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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA SOLIMI, 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

    • 17/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 17/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LENIS VERGARA ORTEGA
    • SUSCRIPTOR
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    JOHN JOSEPH BRIER SR,
    • DIRECTOR - PRESIDENTE
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    LUIS CARLOS ROSAS HERNADEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO YEN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (970) Other organizations with which this organization shares directors and dignitaries.

    HOLLAND COMMERCIAL INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 5
    View

    INNOVEX,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 5
    View

    SNL HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 88261
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada