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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    COMERCIALES FINAMOR, 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
    event
    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 (6)

    Related members (6)
    NELSON BARRAGAN GONZALEZ
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    BENIGNO ESTEVEZ REGO
    • SECRETARIO - TESORERO - DIRECTOR - PRESIDENTE
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    ADDY NADYA MONTOTO
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO Y POR FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECREATRIO Y FALTA DE AMBOS, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    COMPLEJO PESQUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1978
    Related members: 10
    View

    DIAZ Y REGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1979
    Related members: 6
    View

    GARCIA PENEDO E HIJOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1969
    Related members: 4
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    COMERCIALES FINAMOR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    COMERCIALES FINAMOR en solicitud
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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