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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)
    MAQ LEGAL SERVICES
    • AGENTE RESIDENTE
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    DORALYS TORRES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DARELYS TORRES
    • SUSCRIPTOR - DIRECTOR - TESORERO
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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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    Real estate (0)

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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)

    Social Security Fund (0) No results found

    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