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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    FINCA TRANQUILLA 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
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    Related members (7)

    Related members (7)
    GEISEL YEARWOOD ORTEGA
    • SUSCRIPTOR
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    ROGELIO CARDOZE
    • DIRECTOR
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    EDUARDO PITTI GONZALEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION QUEBRADA TRANQUILLA
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    ADVANCED TRAINING CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2008
    Related members: 5
    View

    WESTERN FOODS TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2008
    Related members: 5
    View

    INVERSIONES ARENAS BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 278382
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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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