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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    STRATFORD GLOBAL FINANCE S.A.

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    Global, PEP, FBI y Interpol
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    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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    Related members (14)

    Related members (14)
    FERNANDO ENRIQUE MONTERO DE GRACIA
    • SUSCRIPTOR
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    GRACIEILI MARIANA MORALES
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO WEAND ORTIZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI-TIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    KATIUSKA GOMEZ GONZALEZ
    • TESORERO - DIRECTOR
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    ALDO JOEL GOMEZ GONZALEZ
    • VOCAL
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    ALEXANDER GARCIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI -TIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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    Related organizations (2315) Other organizations with which this organization shares directors and dignitaries.

    TRADEX GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2011
    Related members: 12
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    ETHOS ENGINEERING BUSINESS ADVISORY AND INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2012
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    NEOVINIS S.A.

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    Registration date: 23/08/2012
    Related members: 12
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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