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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    FINCA LAS COLINAS 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
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    Related members (12)

    Related members (12)
    RAMON ALEJANDRO FRANCO ROBLES
    • VOCAL
    • DIRECTOR / SECRETARIO
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    MARIA EUGENIA FONSECA MORA
    • DIRECTOR / TESORERO
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    .
    • AGENTE RESIDENTE
    GABRIEL FONSECA WARD
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    ISABEL MORALES GERBAUD
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (175) Other organizations with which this organization shares directors and dignitaries.

    SKY & OCEAN BREEZE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2011
    Related members: 12
    View

    SINDALL ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1993
    Related members: 11
    View

    SOL Y AGUA EQUITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1999
    Related members: 10
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 117844
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 117846
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 117845
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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