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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA FINANCARD, S.A.

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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.

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    Related members (19)

    Related members (19)
    GRACIELA BEATRIZ QUIEL DORATI
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    YOSTIN CABRERA RIOS
    • AGENTE RESIDENTE
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    ANA ISABEL DIAZ VALLEJO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JIMY PONCE CASTRO
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    PABLO RAFAEL PALADINO
    • DIRECTOR / PRESIDENTE
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    DENIA ACEVEDO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DELA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL A PEDRO JOSE ROJAS CHIRINOS SEGUN DOCUMENTO 2042250 DE 9 DE SEPTIEMBRE DEL 2011 DE LA SECCION DE MERCANTIL
    • Apoderado
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    HIGH HILLS ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2013
    Related members: 8
    View

    APPLETOWN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2013
    Related members: 6
    View

    SILVERLAND INTERNATIONAL COMPANY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2015
    Related members: 5
    View
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    Operation permits (2)

    Operation permits (2)
    FINANCIERA FINANCARD,S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    FINANCIERA FINANCARD,S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada