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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    EMPRESA PANAMEÑA DE SERVICIOS FINANCIEROS S.A.

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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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (7)

    Related members (7)
    ANABELLE DELGADO QUINTERO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JUAN CARLOS YI IU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    CESAR IVAN DELGADO GONZALEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DESIGNE LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NEGOCIOS FINANCIEROS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2011
    Related members: 4
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    CAYI INVESTMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 4
    View

    RV92, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2015
    Related members: 2
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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