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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    FINELIN INVESTMENT 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CLEMENTINA DIAZ DE MACIAS
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    IDALIA SANJUR DE CORONADO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    GISELLE ARANGO DE RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POREL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4217) Other organizations with which this organization shares directors and dignitaries.

    NEWCO POESIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2009
    Related members: 16
    View

    TELCE MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 16
    View

    HUBERTUS E ASOCIADOS LIMITADA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2007
    Related members: 16
    View
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    Real estate (0)

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    Social Security Fund (0)

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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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