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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA POLANCO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (5)

    Related members (5)
    SARA SÁNCHEZ SÁEZ
    • DIRECTOR / TESORERO
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    GUMERCINDO ARCIA
    • AGENTE RESIDENTE
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    DAVID ERNESTO ARCIA GUERRA
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDADSERÁ EL PRESIDENTE, EN SUS AUSENCIAS LO SERÁ EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ARCIA Y ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 02/06/1982
    Related members: 1
    View

    ARCIA, TROYANO, VISUETTI Y MARTÍNEZ

    Organization type: SOCIEDAD CIVIL
    Registration date: 08/02/1990
    Related members: 1
    View

    ARCIA Y DEL RIO

    Organization type: SOCIEDAD COMÚN
    Registration date: 24/06/1991
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 94
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 141445
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada