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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    SBC FACTORING E INVERSIONES S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE AGUSTIN MOSCOSO
    • TESORERO - SECRETARIO - DIRECTOR
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    MERCEDES MORRIS
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PANAMOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2010
    Related members: 4
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    AMVAR CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2011
    Related members: 3
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    FUNDACION CENTRO LATINOAMERICANO DE VOLUNTARIADO

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 12/06/2014
    Related members: 3
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    Official Gazette (1)

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