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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    BUSINESS FINANCIAL 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 (7)

    Related members (7)
    CARLOS ADOLFO ROCA CARDENAS
    • DIRECTOR - PRESIDENTE
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    EVELYN ESTEFANNY VEGA VASQUEZ
    • SUSCRIPTOR
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    MIGUEL HARDING CACERES
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTAS O TEMPORALES EL TESORERO EN ESTE MISMO ORDEN.
    • REPRESENTANTE
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    Associations (0)

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

    CENTER GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2013
    Related members: 2
    View

    MACDONALD TROPICAL DREAMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2008
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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