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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    FINCA PAPALITO, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/05/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    JUAN A. TAPIA VELARDE
    • DIRECTOR
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    ALICIA TAPIA DE CUPAS
    • DIRECTOR - TESORERO - SECRETARIO
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    RICARDO CUPAS FERNANDEZ
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    EVELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1979
    Related members: 7
    View

    ASBURGO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1984
    Related members: 5
    View

    HERTAP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1999
    Related members: 3
    View
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    Real estate (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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada