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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FOUR BROTHERS FINANCIAL AND CONSULTING GROUP, CORP.

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    Organization Report

    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
    Business

    Related members (8)

    Related members (8)
    HUMBERTO APARICIO BARRERA
    • AGENTE RESIDENTE
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    ELENA GUADALUPE PLOTNIKOFF GUILLEN
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    TANIA GUADALUPE PLOTNIKOFF GUILLEN
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUDEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SURTIDORA AGRICOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2000
    Related members: 5
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    NAJERA PLOTNIKOFF ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2023
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    FB GROUP vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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