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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    FINAX LIMITED S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/81

      Document submitted

    • 10/05/81

      Document submitted

    Related members (5)

    Related members (5)
    JAIME BELALCAZAR
    • TESORERO - DIRECTOR
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    JAIRO BAHAMON
    • SECRETARIO - DIRECTOR
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TOP PRODUCTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1993
    Related members: 2
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    ASOCIACION DE LOS MORADORES DE LA URBANIZACION LAS CUMBRES PARA EL MEJORAMIENTO DE LA COMUNIDAD

    Organization type: SOCIEDAD COMÚN
    Registration date: 09/03/1994
    Related members: 1
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    IMPORTADORA LEOGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1990
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (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)

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    Official Gazette (1)

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