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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    FINCOM INTERNATIONAL INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    ANA ELENA VASQUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GENEVA HALWANY DE MIRANDA
    • DIRECTOR - PRESIDENTE
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    JOSE FELIX CABALLERO
    • VICEPRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    K.L.A.L. INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1996
    Related members: 7
    View

    T.N.S. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1996
    Related members: 7
    View

    AMTEX INTERNATIONAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1996
    Related members: 7
    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 (189)

    Customs (189)
    desbrozadora para minitractor manual
    Solo con suscripción
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    motocultor manual con motor electrico ma...
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    orugas de goma
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    Operation permits (0)

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    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
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    News (0)

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