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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION FINANCIERA SUDAMERICANA, S.A.

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    Organization Report

    Organization summary

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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

    • 10/05/16

      Gazette mention

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      Solo con suscripción

    • 25/04/79

      Document submitted

    Related members (6)

    Related members (6)
    RAFAEL FERNANDEZ RENDON
    • SECRETARIO - SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE - VICEPRESIDENTE
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    BLANCA ROSA ARAUZ Y OTROS
    • DIRECTOR
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    FERNANDO GARCIA FLORES
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (248) Other organizations with which this organization shares directors and dignitaries.

    PROYECTFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1976
    Related members: 14
    View

    T & D INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 7
    View

    FINANCIERA CUADRICONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1969
    Related members: 7
    View
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    Official Gazette (1)

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