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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    SECURITIES FINANCIAL CAPITAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    MERCEDES CASTRO
    • DIRECTOR
    • VICEPRESIDENTE
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    SANTIAGO FERNANDEZ CASTRO
    • PRESIDENTE - DIRECTOR / SECRETARIO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDA ES EL PRESINDENTE O CUALQUIER DIGNATARIO DE LA SOCIEDAD. ..
    • REPRESENTANTE
    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    FANNY GINETTE MAYA OVALLES Y FRANCISCO JAVIER ALVAREZ DE SOTO
    • APODERADO
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    ALVES & CO. ABOGADOS/ ATTORNEYS AL LAW
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDA ES EL PRESINDENTE O CUALQUIER DIGNATARIO DE LA SOCIEDAD. ..
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    RAMAREHI, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    RALTON BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2009
    Related members: 12
    View

    SFC INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 11
    View

    RELTON INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2010
    Related members: 10
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    sistema de drenaje
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    brazo y cupula (accesorios para cerca)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    abrazadera y sujetadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SECURITIES FINANCIAL CAPITAL S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada