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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    FORFAITING & LEASING INTERNATIONAL, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARIA ALEJANDRA RICO CAMPUZANO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    DIEGO ALBERTO AYALA MEJIA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    RODRIGO CHAPARRO CASAS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO SERA EL EJERCIDA POR EL TESORERO Y EN CASO DE AUSENCIA DE TODOS ELLOS, LA RE- PRESENTACION LEGAL SERA EJERCIDA POR QUIEN DESIGNEN LOS ACCIONISTA
    • REPRESENTANTE
    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO SERA EL EJERCIDA POR EL TESORERO Y EN CASO DE AUSENCIA DE TODOS ELLOS, LA RE- PRESENTACION LEGAL SERA EJERCIDA POR QUIEN DESIGNEN LOS ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    WEST FIELD INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 6
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    LOCOS CONTENIDOS ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 6
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    TRADICIONES LATINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2000
    Related members: 5
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    Official Gazette (1)

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