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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    PROFIN INTERNATIONAL FINANCE, SA.

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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 (7)

    Related members (7)
    JUAN FERNANDO VALENCIA PESANTEZ
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    FROILAN ANTONIO FUENTES GONZALEZ
    • SUSCRIPTOR
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    LUIS ENRIQUE FERNANDEZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTANTE POR EL VICEPRESIDENTE ,A FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A
    • REPRESENTANTE
    APARICIO ,ALBA Y ASOCIADOS .
    • AGENTE RESIDENTE
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTANTE POR EL VICEPRESIDENTE ,A FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    CASSIGNEUL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1998
    Related members: 2
    View

    STRONG WIND INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1986
    Related members: 2
    View

    SAMER MARINE CORP. (SEAPORTS & NAVIGATION)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1999
    Related members: 2
    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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