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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA KANOGIL, S.A.

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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
    Business

    • 04/01/24

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      Document submitted

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      Solo con suscripción

    • 04/01/24

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      Document submitted

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALFONSO ARIAS
    • SUSCRIPTOR
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    JAIME MORA SOLIS
    • SUSCRIPTOR
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    LUIS MARIANO RAMIREZ STELLER
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRE- SIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONISTA CLINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1992
    Related members: 8
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    SARET CONSTRUCCIONES Y MONTAJES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2013
    Related members: 6
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    SARET MONTAJES ELECTROMECANICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 6
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    Official Gazette (1)

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