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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    FINRODI INC.

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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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    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

    • 30/09/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/11/84

      Document submitted

    Related members (7)

    Related members (7)
    SAMIR HANNA
    • TESORERO - DIRECTOR
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    CLAUDE MOUBAYED
    • SECRETARIO - DIRECTOR
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GROUPE AUDI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1985
    Related members: 2
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    BERYTE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1978
    Related members: 2
    View

    LIBAR INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1985
    Related members: 2
    View
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