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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL LAWYERS & CO.

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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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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    FRANCISCO ANTONIO TORRES MORENO (SOCIO INDUSTRIAL).
    • SOCIO
    View
    LAURA ALICIA CASTAÑEDAS SOLÍS.
    • SOCIO
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    LAURA ALICIA CASTAÑEDAS SOLÍS Y NORBERTO ABDIEL DOMÍNGUEZ REINA.
    • ADMINISTRADOR
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    LAURA ALICIA CASTAÑEDAS SOLIS, NORBERTO ABDIEL DOMINGUEZ REINA, O POR CUALQUIER OTRO ABOGADO/A QUE DESIGNEN LOS SOCIOS.
    • REPRESENTANTE
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    Associations (60)

    Associations (60)
    Organizations in which this organization serves as a related member.
    INMOBILIARIA JARC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMEINTELIGENCIA DE MERCADO EMOCIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MULTISERVICIOS RIVAS & FUENMAYOR PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    BLACKSTONE ENERGY SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2009
    Related members: 5
    View

    AURIGA STAR INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2001
    Related members: 5
    View

    DOMINIA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2010
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    FINANCIAL LAWYERS & CO en solicitud
    Solo con suscripción
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    Solo con suscripción
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