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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    HELVETICA 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ENDERS INC.
    • SUSCRIPTOR
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    ROSELLE LIMITED
    • DIRECTOR - SECRETARIO
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    BANFIELD LIMITED
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    SOUTH FACE DEVELOPERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2011
    Related members: 6
    View

    ARBO BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 6
    View

    CIC INDUSTRIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2007
    Related members: 6
    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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