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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    GREEN POINT FINANCIAL CORP.

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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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    REGULO FRANCESCHI
    • TESORERO - DIRECTOR
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    EUFANI AGUILAR
    • DIRECTOR - PRESIDENTE
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    KENIA KING
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EL SECRETARIO OEL TESORERO, EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    LOMBARDI AGUILAR & GARCIA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (696) Other organizations with which this organization shares directors and dignitaries.

    HANSEN INVEST GROUP,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 9
    View

    CPT ENTERTAINMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2007
    Related members: 9
    View

    CORPORACION DE INVERSIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2007
    Related members: 9
    View
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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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