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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FIRMUS FINANCIAL INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (18)

    Related members (18)
    RICARDO ALEJANDRO DURLING LINARES
    • SUSCRIPTOR
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    MIGUEL GONZALEZ
    • APODERADO - DIRECTOR - SECRETARIO - TESORERO
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    MARIEL BONILLA CONCEPCION
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR LA SEÑORA ANA MARIA JADID GONZALEZ O POR EL SEÑOR MIGUEL GONZALEZ, INDISTINTAMENTE, EN AUSENCIA DE AMBOS LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ ALEJANDRA GONZALEZ, Y EN AUSENCIA DE TODOS LOS ANTERIORES, LA REPRESENTACIÓN LA TENDRÁ QUIEN DESIGNE LOS ACCIONISTAS O LA JUNTADIRECTIVA.
    • REPRESENTANTE
    DAYANETH LISSETTE SILVA JAEN
    • DIRECTOR
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    JOSELIN IVON AVILES RODRIGUEZ
    • DIRECTOR
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    JUAN MANUEL MARTANS SANCHEZ
    • APODERADO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    MOODY´S LOCAL PA CALIFICADORA DE RIESGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2003
    Related members: 4
    View

    SWISS MANAGEMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 4
    View

    NH CARGO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2011
    Related members: 3
    View
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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
    FIRMUS FINANCIAL INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FIRMUS BROKER & ASSET MANAGEMENT INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada