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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    SAN FRANCISCO EQUITIES,INC.

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

    Changes history

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    Related members (10)

    Related members (10)
    HECTOR APARICIO
    • SUSCRIPTOR
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    GENYING ZHONG DE CHUNG (LEGAL) PA LIN CHUNG (USUAL)
    • DIRECTOR - PRESIDENTE
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    MAGALLY GARCIA VARELA
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVAPARA TAL EFECTO.
    • REPRESENTANTE
    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO E INVERSIONES LATINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2014
    Related members: 2
    View

    Y.Z. GROUP INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2013
    Related members: 2
    View

    INVERSIONES WIJOFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30191791
    Solo con suscripción
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