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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAM CAPITAL MARKET HOLDING S.A.

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    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 (22)

    Related members (22)
    ALCIDES JOSE CARRION ROMERO
    • DIRECTOR / PRESIDENTE
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    DIANTEH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, SIN PERJUICIO DE LO CUAL LA JUNTA DIRECTIVA PODRA CONFERIR FACULTAD DE REPRESENTACION LEGAL DE LA SOCIEDAD A OTRO DIGNATARIO O A TERCERAS PERSONAS SI ASI LO ESTIMA CONVENIENTE.
    • REPRESENTANTE
    DIETER STAEUBLI
    • DIRECTOR
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    JAIME VEGA
    • AGENTE RESIDENTE
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    RICARDO ARTURO MELENDEZ ZURITA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    NO CONSTA
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    AVANZA CASA DE VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2006
    Related members: 10
    View

    FINANCIERA AVANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 9
    View

    R.M. IMPORT AND EXPORT CORP., S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2003
    Related members: 6
    View
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