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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA FACILITO, 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
    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

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LARISSA AIMET PORTUGAL DE GARCIA
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    JENNY CRISTINA JULISSA FONGUER SHAW
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    EL PRESIDENTE. .
    • REPRESENTANTE
    OLMEDO MARIO CEDEöO
    • AGENTE RESIDENTE
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    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (395) Other organizations with which this organization shares directors and dignitaries.

    AZUMA INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1978
    Related members: 6
    View

    ZAROLINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1982
    Related members: 6
    View

    SAITAMA SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1990
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FINANCIERA FACILITO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA FACILITO S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada