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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    SUR FINANZAS, 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 (8)

    Related members (8)
    JACQUELINE ESTER HAYOT
    • DIRECTOR - PRESIDENTE
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    JORGE EDUARDO VASQUEZ PINTO
    • TESORERO - DIRECTOR
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    ALDRIN OSVALDO CORONADO RIVERA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (982) Other organizations with which this organization shares directors and dignitaries.

    MIMETICUS HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 8
    View

    EME CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2012
    Related members: 8
    View

    GRANITE FUNDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2012
    Related members: 8
    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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