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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    US BROKERS CORP.

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    Organization Report

    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 (10)

    Related members (10)
    SALLY VARGAS
    • SUSCRIPTOR
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    VERONICA RUIZ SAMANIEGO
    • DIRECTOR / SECRETARIO
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    IVAN LAU DE LEON
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, O LA SECRETARIA, O EL TESORERO INDISTINTAMENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANGEL CASTILLERO
    • DIRECTOR / TESORERO
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    RADHAMES BARRERA
    • AGENTE RESIDENTE
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    CESAR RIVERA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, O LA SECRETARIA, O EL TESORERO INDISTINTAMENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (368) Other organizations with which this organization shares directors and dignitaries.

    SOLUCIONES MONETARIAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 15
    View

    GLOBAL WAX LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 13
    View

    LOZELLS ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2013
    Related members: 13
    View
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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