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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    FINTE, 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
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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

    • 21/12/23

      info

      Document submitted

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    JORGE FRANK BOYD HEATH
    • DIRECTOR
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    ROBERTO LOUIS NOVEY GARRIDO
    • SUSCRIPTOR
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    RICHARD PRESCOTT NOVEY MORRICE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIAS TEMPORALES EL VICEPRESIDENTE Y EN AUSEN- CIA DE AMBOS EL SECRETARIO-TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    TENIFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1992
    Related members: 13
    View

    FRESHLAY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2004
    Related members: 10
    View

    NOVEY EL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1992
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    autoridad nacional para la innovación gubernamental
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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