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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA SAN ANTONIO, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (12)

    Related members (12)
    ANTONIO DE ROUX DE LA GUARDIA
    • DIRECTOR - TESORERO
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    ANTONIO DE ROUX VALLARINO.
    • PRESIDENTE - DIRECTOR
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    CECILIO ROBERTO MORENO AROSEMENA
    • SUSCRIPTOR
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    EL PRESIDENTE: ANTONIO DE ROUX V. SOLAMENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE: ANTONIO DE ROUX V. SOLAMENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE: ANTONIO DE ROUX V. SOLAMENTE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    PETROPORT HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2011
    Related members: 8
    View

    RESIDENCIA LA MEDIA DOCENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 6
    View

    DEROLAGUA EL VALLE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2002
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    FINANCIERA SAN ANTONIO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA SAN ANTONIO SA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA SAN ANTONIO SA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada