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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    ONLINE FINANCING LTD. S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    ANDRES EDUARDO SOUCY
    • DIRECTOR
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    JANETH GONZALEZ VALOY
    • SUSCRIPTOR
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    VELASQUEZ & PEREZ VENERO
    • 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 POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    GUSTAVO BLANCO ALENZA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CAMBRA LA DUKE & CO
    • 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 POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CANAIMA SEAFRONT INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2010
    Related members: 2
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    GRUPO LAS PALMERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2012
    Related members: 2
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    OPEN SPACE DESIGNE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2012
    Related members: 2
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    Official Gazette (1)

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