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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    ELGIN FINANCE COMPANY 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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    Related members (13)

    Related members (13)
    LUISA DASILVA MARADEI
    • DIRECTOR / SECRETARIO
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    YENY ESTHER SERRANO
    • DIRECTOR / TESORERO
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    CHESWICK INC
    • SUSCRIPTOR
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    JOSE JAIME MELENDEZ
    • DIRECTOR - PRESIDENTE
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    YENNY MARTINEZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (5531) Other organizations with which this organization shares directors and dignitaries.

    3WI CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2011
    Related members: 14
    View

    GOLDWAY CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2010
    Related members: 14
    View

    PORTAFEUILLE MONTPELLIER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2002
    Related members: 14
    View
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