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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS FINANCIEROS GLOBALES

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (11)

    Related members (11)
    sebastian freund
    • DIRECTOR / TESORERO
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    TABARE ALBARRACINI
    • AGENTE RESIDENTE
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    TABARE ANTONIO ALBARRACINI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    LILIANA MERCADO
    • PRESIDENTE - DIRECTOR
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    EDSON HERNANDO GARCIA MERCADO
    • SECRETARIO - DIRECTOR
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    LILIANA MARIA MERCADO MUÑOZ
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    LILMER FACTORING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2014
    Related members: 5
    View

    LILIANA MERCADO ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2014
    Related members: 5
    View

    HEALTH GROUP INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS FINANCIEROS GLOBALES cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-05-15 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-06-13 Source: La Estrella
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    Organizacion actualizada