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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION FINANCIERA CENTRAL DE PANAMA, 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
    corporate_fare
    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
    Business
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    Related members (11)

    Related members (11)
    MAYRA ESTER KAM DE RAUSCHKOLB
    • DIRECTOR / PRESIDENTE
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    WILLIAM HALL
    • DIRECTOR / TESORERO
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    ARIADNE RAQUEL DORSY DE DE LA CRUZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE O EL SECRETARIO O LA VICE-PRESIDENTE O LA TESORERA. . . . .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA PACIFICO INTERNACIONAL, S.A. EN ESPAÑOL Y PACIFIC FINANCE INTERNATIONAL INC.(EN INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1984
    Related members: 6
    View

    FINANZAS Y SERVICIOS PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2004
    Related members: 6
    View

    ADMINISTRACION Y CONSULTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2004
    Related members: 5
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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 (11)

    Government payments (11)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    FINANCIERA LA PANAMEÑA N0.2 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 LA PANAMEÑA 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 LA PANAMEÑA N0.2 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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    News (0)

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    Organizacion actualizada