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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    RAINBELL FINANCIAL CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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
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    Related members (12)

    Related members (12)
    INTERCORP SERVICES INC.
    • SUSCRIPTOR
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    CRUZ RIOS & ASOCIADOS
    • AGENTE RESIDENTE
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    DIRSERV INC.,
    • SUSCRIPTOR
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    ESCOBAR, DELLA TOGNA, ICAZA & JURADO.
    • AGENTE RESIDENTE
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    GABRIEL MARTINEZ
    • DIRECTOR - PRESIDENTE
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    CINDI MORALES
    • TESORERO - DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    ZUNO CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 10
    View

    K18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 9
    View

    INTERNATIONAL CONSULTING CA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2016
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 90469
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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