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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    PANFINANCE HOLDING CORP.

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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

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    Related members (6)

    Related members (6)
    JANETH GONZALEZ VALOY
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO - SUBSCRIPTORES
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    JANETH GONZALEZVALOY
    • SUSCRIPTOR
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    CAMBRA LA DUKE & CO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES ODEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3808) Other organizations with which this organization shares directors and dignitaries.

    ENIGMA FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2008
    Related members: 14
    View

    GRUPO CAROSSI SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 14
    View

    CERBERUS HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 14
    View
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    Official Gazette (1)

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