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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCE SUNFLOWER S.A.

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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
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    Related members (9)

    Related members (9)
    MASSIMO RICCARDI
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    JOSE MARIN
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    LETICIA CALERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL REPRESENTADO POR EL VICE- PRESIDENTE, POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (593) Other organizations with which this organization shares directors and dignitaries.

    SABINO SETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2005
    Related members: 11
    View

    ISTMUS IT CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2002
    Related members: 11
    View

    MARITIME SYSTEMS & TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2002
    Related members: 11
    View
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    Official Gazette (1)

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