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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    FINA TRUST INC. PANAMA

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    Organization summary

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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
    Business

    • 18/12/23

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      Document submitted

    • 28/04/65

      Document submitted

    Related members (6)

    Related members (6)
    DOMINGO DIAZ A.
    • SUSCRIPTOR
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    GILBERT PROGIN
    • VICEPRESIDENTE - DIRECTOR
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    LOUIS MORDASINI
    • DIRECTOR - SECRETARIO
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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    METROPOLITAN PACIFIC CORPORATION ,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1975
    Related members: 5
    View

    PARTICIPATION & FINANCE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1965
    Related members: 5
    View

    TAMINA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1956
    Related members: 5
    View
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