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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA AMICUS, 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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/11/89

      Document submitted

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DENIS RODRIGUEZ DE GUERRA
    • PRESIDENTE - TESORERO
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    RICARDO CHIRI GUERRA
    • DIRECTOR
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    RICARDO CHIARI GUERRA
    • VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, Y PODRA SER REEMPLAZADO EN SUS AUSENCIAS TEMPORALES, POR EL VICE-PRESIDENTE CON IGUALES FACULTADES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA DON ANTONIO S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1989
    Related members: 6
    View

    LOS ALTOS TRADING CORPORATION INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1988
    Related members: 5
    View

    HAUTEFEUILLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1990
    Related members: 4
    View
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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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