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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA LA VASQUENA S.A (FIVSA)

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    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 (10)

    Related members (10)
    MARIA A. MIRANDA DE VALLARINO
    • DIRECTOR - SECRETARIO
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    ROGELIO BIENDICHO OSIGIAN
    • AGENTE RESIDENTE
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    MARCELA VALLARINO MIRANDA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA Y EJERCERA EL PRESIDENTE QUE EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VALLAMIR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/05/2021
    Related members: 5
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    LEIDEN ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2006
    Related members: 3
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    FUNDACION RES MOBILE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 43860
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada