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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    LOGAN FINANCIAL, S.A.

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    Organization summary

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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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    Changes history

    Changes history
    Business

    • 08/08/79

      Document submitted

    Related members (6)

    Related members (6)
    GEORGE RUFFORD
    • TESORERO - DIRECTOR
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • SUSCRIPTOR - AGENTE RESIDENTE
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    Related organizations (259) Other organizations with which this organization shares directors and dignitaries.

    KAMALLA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1979
    Related members: 6
    View

    MITAN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1978
    Related members: 6
    View

    KANNY HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1979
    Related members: 5
    View
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