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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PORTIA FINANCIAL TRADERS 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ALICIA SINCLAIR RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    KATHIA MARTINEZ CHONG
    • SUSCRIPTOR
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    FERNANDO DAVID OCHOA CASAS
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    AINEX DIAZ
    • PRESIDENTE - DIRECTOR
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    CESAR DEGRACIA SANTOS
    • DIRECTOR / TESORERO
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    ANIBAL DIAZ
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (590) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL NETWORK ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2010
    Related members: 14
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    MIG CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 14
    View

    CRAWLEY FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2012
    Related members: 14
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    Official Gazette (1)

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