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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    US FINANCIAL SERVICES CORP.

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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

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    Business

    Related members (12)

    Related members (12)
    HERMAN FEDERICO PETERSEN FERNANDEZ
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    MARITZA RAQUEL LARA FERNANDEZ
    • DIRECTOR / SECRETARIO
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    GEIDY ANGULO SALSAVILLA
    • SUSCRIPTOR
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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
    THAYS HERRERA DE SALAS
    • DIRECTOR - PRESIDENTE
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    ELIGIO RODRGUEZ
    • DIRECTOR - TESORERO
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    MARIELA DE CRISTI
    • DIRECTOR - SECRETARIO
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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 (3185) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN VISION TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2004
    Related members: 13
    View

    GRENADINE BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2006
    Related members: 12
    View

    ARAKEN UNIVERSAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2004
    Related members: 12
    View
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