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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL CAPITAL,S.A.

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    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
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    Related members (10)

    Related members (10)
    ALLAN HERBERTH MARROQUIN CASTILLO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ANTONIO FERRATE DE LA RIVA
    • DIRECTOR
    • DIRECTORES
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    ANTONIO FERRATE FELICE
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARAEL VICEPRESIDENTE, EN AUSENCIA DE AMBOS, LO REPRESENTARA LA SECRETARIA- TESORERA.
    • REPRESENTANTE
    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS, LO REPRESENTARA LA SECRETARIA- TESORERA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS, LO REPRESENTARA LA SECRETARIA- TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (298) Other organizations with which this organization shares directors and dignitaries.

    PALMETO CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2004
    Related members: 4
    View

    BORASTONE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2005
    Related members: 2
    View

    INNOLINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2005
    Related members: 2
    View
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