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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y SERVICIOS FINANCIEROS DEL PACIFICO S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (11)

    Related members (11)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    BLANCA LUCIA GARCIA BOTRAN DE LOMBARDI
    • DIRECTOR - VOCAL
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    ROBERTO FERNANDO GARCIA BOTRAN
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PU- DIENDO LA JUNT
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    DESARROLLOS E INVERSIONES GARBO, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SECRETARIO
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GARBO CAPITAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/01/2013
    Related members: 6
    View

    ALWAYS WIN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2012
    Related members: 4
    View

    FUNDACION LOS CINCO INTERNACIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/07/2013
    Related members: 3
    View
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