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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA GENERAL, 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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    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

    • 21/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

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    • 20/04/23

      Gazette mention

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    Related members (7)

    Related members (7)
    MANUEL A. CASTRO VIETO
    • DIRECTOR - PRESIDENTE
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    CARLOS GARAY
    • TESORERO - DIRECTOR
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    CARLOS JOSE GARAY
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PROINCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1971
    Related members: 5
    View

    COMPANIA INTERAMERICANA DE COMERCIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1950
    Related members: 3
    View

    ANDES COPPER MINING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1981
    Related members: 3
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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