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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA LA PONEDERA, S.A.

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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 (9)

    Related members (9)
    BENITO FISHER ARAGON
    • AGENTE RESIDENTE
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    REBECA FERNANDEZ SALCEDO
    • SUSCRIPTOR
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    ROGER AGUSTIN SALCEDO FERNANDEZ
    • PRESIDENTE - DIRECTOR - APODERADO
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, DE AMBOS EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, DE AMBOS EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, DE AMBOS EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FP CONSTRUCCIONES S.A.

    Organization type: SOCIEDAD COLECTIVA
    Registration date: 25/09/2018
    Related members: 2
    View

    PIMPOLLO COMERCIAL AVICOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1980
    Related members: 2
    View

    CORAL COMERCIAL AVICOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1980
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 287
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 238
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Social Security Fund (0)

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    Organizacion actualizada