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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    IMPERIA FINANCIAL SOLUTIONS

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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 RAMON ESCALA VASQUEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARGARITA CONSUELO SANTAY CASTRO
    • DIRECTOR - TESORERO
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    EDGAR ADIB GARCIA VARGAS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LYON GLOBAL INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2013
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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