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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    PFA CAPITAL INC.

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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
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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    DIRSERV INC.,
    • SUSCRIPTOR
    INTERCORP SERVICES INC.
    • SUSCRIPTOR
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    PABLO FERREIRA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BRB FINANZ, AG.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2008
    Related members: 2
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    CANAL ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2005
    Related members: 1
    View

    CANAL FINANCIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1986
    Related members: 1
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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