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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    PRESTO FACTORING, S.A.

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

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JOSE DOMINGO PALERMO MOSCOSO
    • SUSCRIPTOR
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    NATACHA CAROLINA RODRIGUEZ
    • DIRECTOR
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    DOMINGO PALERMO TRUJILLO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    JOSE DOMINGO PALERMO TRUJILLO
    • PRESIDENTE - DIRECTOR
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    JOSE DOMIGO PALERMO MOSCOSO
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDIS TINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDIS TINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDIS TINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION J&G.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/10/2005
    Related members: 5
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    RANCHO HATO VIEJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 5
    View

    HATO VIEJO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    PRESTO FACTORING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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