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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    FINDECO HOLDING INC

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    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
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    Related members (12)

    Related members (12)
    CATALINA GREENLAW
    • SUBSECRETARIO - DIRECTOR
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    MARY FRANCES MCARTHUR
    • DIRECTOR - SUBSECRETARIO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (9722) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL INVESTMENTS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1991
    Related members: 19
    View

    JANUS ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1986
    Related members: 18
    View

    GERMAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2000
    Related members: 18
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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