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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA ECONOMICA, S.A. (FINECO)

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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 (12)

    Related members (12)
    PURSHOTAMDAS RAMCHAND CHANTLANI
    • DIRECTOR - SECRETARIO
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    VASHI HEMANDAS NANDWANI
    • DIRECTOR - TESORERO
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    RAMESH CHATLANI CHATLANI
    • DIRECTOR - SUBSECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EN AUSENCIA EL VICEPRESI-DENTE Y EN AUSENCIA EL SUB-SECRETARIO.-
    • REPRESENTANTE
    MOLINA Y MOLINA.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EN AUSENCIA EL VICEPRESI- DENTE Y EN AUSENCIA EL SUB-SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EN AUSENCIA EL VICEPRESI- DENTE Y EN AUSENCIA EL SUB-SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    EMANON ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1994
    Related members: 16
    View

    SURUBRES FREEZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1995
    Related members: 16
    View

    DEUBAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1992
    Related members: 9
    View
    See complete data
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    Real estate (0)

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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (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.
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    News (0)

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    Organizacion actualizada