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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA SEIS SIETE CINCO (675), 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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/04/83

      Document submitted

    Related members (7)

    Related members (7)
    JORGE FRANK BOYD HEATH
    • SUSCRIPTOR
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    RICARDO LASSO GUEVARA
    • SUSCRIPTOR
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    HAYDEE DE NUNEZ
    • SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FOCOCAN, C.A.INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1994
    Related members: 2
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    KATYKYTT PANAMA, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2016
    Related members: 1
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    LAIKA CARRIERS ENTERPRISE IN.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1983
    Related members: 1
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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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