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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    PANTERA FINANCIAL RESOURSES, S.A.

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    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)
    SUSANA JAEN
    • SUSCRIPTOR
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    RAFAEL ORTEGA
    • DIRECTOR - TESORERO
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    KURT SOLLBERGER
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    LOMBARDI AGUILAR GROUP,
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (379) Other organizations with which this organization shares directors and dignitaries.

    FLOAT VENTURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2013
    Related members: 9
    View

    VISUAL MARKETING INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2014
    Related members: 9
    View

    AUKUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2014
    Related members: 9
    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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