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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    ESTUDIOS, PRESTAMOS Y FINANZAS, S.A.

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    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
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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

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    Related members (9)

    Related members (9)
    ALFARO FERRER Y RAMIREZ
    • AGENTE RESIDENTE
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    RICARDO JOSE ALEMAN ALFARO
    • SUSCRIPTOR
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    FERNANDO OLLER ZUBIETA
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    PUBLIEVENTOS DEPORTIVOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1989
    Related members: 4
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    VICTORIA INVESTMENT OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1991
    Related members: 4
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    NACIONAL DE AJUSTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1983
    Related members: 3
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    Official Gazette (1)

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