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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PEQUE#A FINANCIERA, S.A.

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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.

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    Related members (10)

    Related members (10)
    ARIADNE RAQUEL DE DE LA CRUZ
    • SECRETARIO - DIRECTOR
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    MARIA AURORA CEDEÑO DE OBALDIA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MAYRA ESTHER KAM DE RAUSCHKOLB
    • PRESIDENTE - DIRECTOR
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TBG 702, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1995
    Related members: 6
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    FINANCIERA ATLANTICO INTERNACIONAL, S.A. EN ESPANOL Y ATLANTIC FINANCE INTERNATIONAL INC. EN INGLES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1984
    Related members: 5
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    ADMINISTRADORA DE RIESGOS ATLANTICO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1997
    Related members: 5
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