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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMERICAN ONE FINANCIAL GROUP INC.

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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
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    Related members (8)

    Related members (8)
    WALDO QUINTERO
    • PRESIDENTE - DIRECTOR
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    VICTORIA VARGAS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    AMELIA E. SALDAñA
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (224) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO ASTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2001
    Related members: 8
    View

    INTERCONTINENTAL HEALTH MANAGEMENT SYSTEMS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1997
    Related members: 7
    View

    PERLING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1999
    Related members: 6
    View
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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.
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