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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INDEPENDENT FINANCIAL CONSULTING, 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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    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 (9)

    Related members (9)
    JONATHAN LAY
    • DIRECTOR - SECRETARIO
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    JOSEPH GARY LEVY
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LATENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALESEFECTOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    CARLES-BARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (758) Other organizations with which this organization shares directors and dignitaries.

    ESOFTWARE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2014
    Related members: 5
    View

    DREAMED FURNITURE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 5
    View

    GLOBAL DISTINCTIVE ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2008
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Customs (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    INDEPENDENT FINANCIAL CONSULTING VIGENTE
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INDEPENDENT FINANCIAL CONSULTING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada