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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    SHARPER FINANCE CORP.

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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
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    Related members (8)

    Related members (8)
    ANTONIO QUINTANA MATHEU
    • SECRETARIO - DIRECTOR
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    JAMES HILL MITRE
    • DIRECTOR - PRESIDENTE
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    RICARDO JURADO APARICIO
    • DIRECTOR - TESORERO
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    EL PRESIDENTEEN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Related organizations (826) Other organizations with which this organization shares directors and dignitaries.

    MALVIX INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2004
    Related members: 12
    View

    PREMIER HOLDINGS ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2004
    Related members: 12
    View

    MOREGO MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2003
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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