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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    LARSEN FINANCIAL GROUP, INC.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (14)

    Related members (14)
    MARITZENIA VEGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EDWIN HUMBERTO GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    RENE ENRIQUE BUENO
    • DIRECTOR / PRESIDENTE - APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MICHAEL CHRISTOPHER TRIMARCO
    • DIRECTORES - DIRECTOR
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    NICOLAS MOLINA
    • PRESIDENTE - DIRECTORES - DIRECTOR - PRESIDENTE
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    MAURO EDMUNDO BERGUIDO PEREZ
    • DIRECTORES - TESORERO - DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4627) Other organizations with which this organization shares directors and dignitaries.

    GRUPO EMPRESARIAL SERENITY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2009
    Related members: 6
    View

    GRUPO FINANCIERO LAS ACACIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2009
    Related members: 6
    View

    SUNFLOWER INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2010
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 80465
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30185353
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 162506
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 164216
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada