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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA EL CARMEN, 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 (11)

    Related members (11)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
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    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    ROBERTO LASSO DE LA VEGA SALAZAR
    • DIRECTOR / PRESIDENTE
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    MARISSA LASSO DE LA VEGA F.
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EMELEDA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/04/2008
    Related members: 5
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    ZHONGCRATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2001
    Related members: 4
    View

    FUNDACION EMMANUEL EDL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/06/2018
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 33960
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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