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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA FINANCIAL GROUP INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    NANCY MENDEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ORLANDO RODRIGUEZ PEREZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    PANAMA FINANCIAL GROUP, INC.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EJERCIDA POR EL SECRETARIO O POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    PANAPHARM WORLD MED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2012
    Related members: 6
    View

    PHARMALINK NED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2012
    Related members: 6
    View

    OMEGA CONSTRUCTION ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA GROUP vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2021-10-27 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-10-27 Source: TVN
    Solo con suscripción
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    Publication date: 2020-12-17 Source: Panama America
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    Organizacion actualizada