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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL AFRICAN GROUP, 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
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    Related members (4)

    Related members (4)
    RODRIGO VIVES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    VICTOR ALVARADO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ZOILA CORDERO DE DE LAS CASAS
    • TESORERO - DIRECTOR
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    VIVES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2477) Other organizations with which this organization shares directors and dignitaries.

    PAN OCEANO EMPRESA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1984
    Related members: 12
    View

    MESKILL FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1987
    Related members: 12
    View

    FIRST MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1985
    Related members: 12
    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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