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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    SOLUCIONES FINANCIERAS INTEGRALES, 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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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Related members (10)

    Related members (10)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    JOSE RIGOBERTO CHACON GARCIA
    • DIRECTOR - PRESIDENTE
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    RUTH MAGALI DOMINGUEZ CABRERA
    • DIRECTOR - SECRETARIO
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    SE DESIGNA COMO APODERADO GENERAL AL SEÑOR JOSE RIGOBERTO CHACON GARCIA,SEGUN DOCUMENTO 2587345 DEL DEPARTAMENTO DE PERSONA JURIDICA DESDE EL 22 DE ABRIL DE 2014.
    • Apoderado
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSNECIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSNECIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSNECIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Official Gazette (1)

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