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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANTEC INTERNATIONAL COMPANY S.A.

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    Organization Report

    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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    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

    • 30/07/24

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      Document submitted

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      Solo con suscripción

    • 30/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PATRICK SCHOTT
    • DIRECTOR - PRESIDENTE
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    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    PIERREALAIN EGGLY
    • TESORERO - DIRECTOR
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    CALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ORAIBIL ASSOCIATED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1982
    Related members: 3
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    TESSALO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2000
    Related members: 2
    View

    DORIANE ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2006
    Related members: 2
    View
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    Real estate (0)

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    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 (3)

    Customs (3)
    gorras
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    taza de ceramica
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    letreros led gigantes desarmadas modelo ...
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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