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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA GOSEN, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (12)

    Related members (12)
    EIMY CASTRO
    • DIRECTOR / TESORERO
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    ENRIQUE LUIS MORALES DE ICAZA
    • DIRECTOR / PRESIDENTE
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    KATIA FABREGA VERGARA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO
    • REPRESENTANTE
    CARLOS ERNESTO RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    DOMINIQUE A. MORALES
    • TESORERO - DIRECTOR
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    MARIANELA B. DE MORALES
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    ECO GROOVE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2004
    Related members: 7
    View

    OBARRIO ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2012
    Related members: 6
    View

    MULTIPLE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1995
    Related members: 4
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada