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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FINMARY

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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.

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    Related members (8)

    Related members (8)
    SAMUEL TORRENTE
    • TESORERO - MIEMBRO
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    JORGE TORRENTE
    • PRESIDENTE - MIEMBRO
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    JORGE ISAAC TORRENTE BABACARIS
    • FUNDADOR
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    LA REPRESENATCION DE LA FUNDACION SERA EJERCIDA POR LO FUNDADORES ACTUANDO DE FORMA INDIVIDUAL, EN EL EVENTO DE LA MUERTE O INCAPACIDAD FISIA O MENTAL COMPROVADA DE LOS FUNDADORES DICH0 CARGO SERA DESIGNADO MEDIANTE EL VOTO DE SUS MIENBROS
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    LA REPRESENATCION DE LA FUNDACION SERA EJERCIDA POR LO FUNDADORES ACTUANDO DE FORMA INDIVIDUAL, EN EL EVENTO DE LA MUERTE O INCAPACIDAD FISIA O MENTAL COMPROVADA DE LOS FUNDADORES DICH0 CARGO SERA DESIGNADO MEDIANTE EL VOTO DE SUS MIENBROS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES FINMARY, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1989
    Related members: 3
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    SERVICIOS DE TECNICOS Y PROFESIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1987
    Related members: 2
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    BELINDA FASHIONS CONFECCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 2
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    Real estate (1)

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    File: Nº 42878
    Solo con suscripción
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