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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    DORTMUND SECURITIES FINANCING CORPORATION

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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 (11)

    Related members (11)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    LOPEZ, LOPEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    EPSTONE LIMITED
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PERSONA QUE DETERMINE SU JUNTA DIRECTIVA.
    • REPRESENTANTE
    JORGE RICARDO CEJAS
    • DIRECTOR
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    JOSE MARIA GUTIERREZ
    • DIRECTOR - TESORERO
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    JORGE RICARDO CEJAS Y ASUNCION CRISTINA GALLARDO
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PERSONA QUE DETERMINE SU JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (671) Other organizations with which this organization shares directors and dignitaries.

    HERZELEIDE HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 9
    View

    AQUALIK INVESTMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2003
    Related members: 7
    View

    LIBRETO BIANCO SPA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2007
    Related members: 7
    View
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