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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA PROFESIONAL, S.A.

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    Organization Report

    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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    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

    • 15/08/24

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      Document submitted

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      Solo con suscripción

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/08/24

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      Document submitted

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    Related members (9)

    Related members (9)
    ZUñIGA Y ASOCIADOS 1
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    JAVIER ADAN RIVERA FERNANDEZ
    • TESORERO - DIRECTOR
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    MIGUEL ATAULFO SANCHIZ LOPEZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE. . . . . . LA CANCELACION DE TODOS LOS PODERES ANTERIORMENTE OTORGADOS.
    • REPRESENTANTE
    ZUöIGA Y ASOCIADOS 1
    • AGENTE RESIDENTE
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    EL PRESIDENTE. . . . . . LA CANCELACION DE TODOS LOS PODERES ANTERIORMENTE OTORGADOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11870) Other organizations with which this organization shares directors and dignitaries.

    INGEO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2006
    Related members: 8
    View

    ADELYTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2005
    Related members: 8
    View

    CROKO COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1993
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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