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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FINCA GALLUS, S.A.

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    MIGUEL SIN JUAN CHEUN CHEUNG
    • DIRECTOR / VICEPRESIDENTE
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    ALEXANDER LAW LOO
    • DIRECTOR / SUBSECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    IVÁN RUIZ OCHY
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FINCA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 7
    View

    MISIKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2011
    Related members: 6
    View

    INVERSIONES OPORTUNIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2010
    Related members: 5
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 128799
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 127724
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 237445
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada