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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    FINCA EL VOLCAN, S.A.

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    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 (11)

    Related members (11)
    OFELIA MENDEZ
    • DIRECTOR - PRESIDENTE
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    PILAR CRESPO
    • DIRECTOR - SECRETARIO
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    FRANCISCO CRESPO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LAMISMA Y, EN SU AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANAYANSY JOVANE CUBILLA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y, EN SU AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y, EN SU AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y, EN SU AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    HACIENDA EL JAZMIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2005
    Related members: 7
    View

    GP CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 7
    View

    HACIENDA GALIQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2005
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 2534
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    Official Gazette (1)

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