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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL CONSULTING CENTRE 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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    Validity certificate Issued by Public Reg.

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    Related members (10)

    Related members (10)
    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE - SUBTESORERO
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    MERCEDES CECILIA GARCIA CORREA
    • SUSCRIPTOR
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    FERNANDO MENENDEZ MONTES
    • DIRECTOR / VICEPRESIDENTE - TESORERO - SUBSECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE; EN SU AUSENCIAEL QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    GARCIA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE; EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE; EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2689) Other organizations with which this organization shares directors and dignitaries.

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 21
    View

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 20
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 20
    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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