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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CASA DE EMPENO FACILITO, 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

    • 05/07/24

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      Document submitted

    • 03/01/24

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      Document submitted

    • 08/05/16

      Gazette mention

      Solo con suscripción

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    Related members (4)

    Related members (4)
    CARLOS ALBERTO PEREIRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EZEQUIEL ARANDA GUTIERREZ
    • DIRECTOR - TESORERO
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    LEANDRO JULIO CAL COGLEY
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION FINANCIERA MULTIPLE, S.A. (COFIMUSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1983
    Related members: 3
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    SERVICIOS Y REPARACIONES MARITIMOS Y ARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1983
    Related members: 2
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    DISTRIBUIDORA ISTMENA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1989
    Related members: 2
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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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