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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    COPACABANA FINANCE GROUP, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JENNY YANIRA RODRIGUEZ DE VALENZUELA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ROBERTO ESCOLAN
    • SUSCRIPTOR
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    EDUARDO DE JESUS TEJERA CURBELO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO O CUALQUIER QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    SOBERON Y ASOCIADOS,
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO O CUALQUIER QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BENTO ASSETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 3
    View

    TVP FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2013
    Related members: 3
    View

    CLAFUR INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2013
    Related members: 2
    View
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    Official Gazette (1)

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