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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA E INVERSIONES LA INTERIORANA, S.A.(FININTSA.

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    Organization Report

    Organization summary

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    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
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    Related members (10)

    Related members (10)
    EMPERATRIZ MARIA GONZALEZ DE CARDENAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LIZBETH EMPERATRIZ CARDENAS GONZALEZ
    • DIRECTOR - APODERADO - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    ILICHT DIDIER CARDENAS GONZALEZ
    • APODERADO - DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO .
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO .
    • REPRESENTANTE
    DIMAS ARISTOLTELES CARDENAS GONZALEZ
    • PRESIDENTE - DIRECTORES
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA FLOR DEL VALLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2002
    Related members: 10
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    IDILIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2003
    Related members: 9
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    TIERRAS EL MILAGRO, S.A. (TIEMISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2002
    Related members: 9
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    Real estate (1)

    Real estate (1)
    File: Nº 16213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    FINANCIERA PIEDAD E INVERSIONES LA INTEREORANA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA E INVERSIONES LA INTERIORANA,S.A(FININTSA) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERAS Y INVERSIONES LA INTERIORANA S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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