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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    FINCA LA ILUSION, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MARIO FONSECA LOPEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    MARIO ENRIQUE FONSECA BARAHONA
    • DIRECTOR
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    MARIO FONSECA IMENDIA
    • SECRETARIO - DIRECTOR
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    SE OTORGA PODER GENERAL A MARIO FONSECA LOPEZ INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1186982 FICHA 122175 DESDE 13 DE AGOSTO DEL 2007
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    Associations (0)

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    Related organizations (1368) Other organizations with which this organization shares directors and dignitaries.

    CELESTIAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2000
    Related members: 12
    View

    PLENTIR INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2003
    Related members: 9
    View

    BALBOA BLUE SPA 24C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 9
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 1860
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 135937
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 173622
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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