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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    INFO FINANCIAL INC.

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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
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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
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    Related members (6)

    Related members (6)
    DORALYS TORRES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DARELYS TORRES
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    MAQ LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE PUDIENDO TAM- BIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN ESE ORDEN EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DE- SIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL TEXTIL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2009
    Related members: 4
    View

    COMERCIALIZADORA BARSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2007
    Related members: 4
    View

    FUNDACION CADMAR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2007
    Related members: 2
    View
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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INFO COPY vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada