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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    FIANZAS, 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
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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
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    Related members (9)

    Related members (9)
    CRISTINA MARIA CHU
    • SUSCRIPTOR
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    CONSUELO FONT DE GARCIA
    • TESORERO - SECRETARIO
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    CLEMENTINA PINZON GONZALEZ
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GASFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1998
    Related members: 11
    View

    LEVANTINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1982
    Related members: 6
    View

    INVERSIONES EL CID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1975
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 7553
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12744
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLUCIONES FINANCIERAS Y JURIDICAS vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (8)

    Official Gazette (8)
    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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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada