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Updated at 15 Sep 2024
Panama

Corporations and Foundations

CORPORACION FINANCIERA LA CLAVE, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (7)

Related members (7)
MARIA CARLA BTESH
DIRECTOR - TESORERO
VIVIAN ABADI DE BTESH
SECRETARIO - DIRECTOR - SUSCRIPTOR
ALBERTO DANIEL BTESH
PRESIDENTE - DIRECTOR - SUSCRIPTOR
EL PRESIDENTE, Y EN SU AUSENCIA EL TESORERO, Y EN AUSENCIA DE ESTE EL SECRETARIO.
REPRESENTANTE
RAFAEL ERNESTO ROBINSON VARGAS
AGENTE RESIDENTE
EL PRESIDENTE, Y EN SU AUSENCIA EL TESORERO, Y EN AUSENCIA DE ESTE EL SECRETARIO.
REPRESENTANTE
EL PRESIDENTE, Y EN SU AUSENCIA EL TESORERO, Y EN AUSENCIA DE ESTE EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

PANPACIFIC SUR INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1998
Related members: 7

PAOLA OVERSEAS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1999
Related members: 7

FINANCIERA LOS ANDES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/1997
Related members: 6

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
Solo con suscripción
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Solo con suscripción
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Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

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

News (1)

News (1)
Publication date: 2021-10-22 Source: La Prensa
Organizacion actualizada