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Updated at 13 Feb 2024
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    • Panama

    Corporations and Foundations

    FINCA SANTA MONICA 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
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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 (12)

    Related members (12)
    PRESIDENTE
    • REPRESENTANTE
    NITZIA ALVARADO
    • AGENTE RESIDENTE
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    CARLOS RANGEL CASTILLO VALDES
    • SUSCRIPTOR
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    CASTILLO, DE LEON & ASOCIADOS.
    • AGENTE RESIDENTE
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    GUSTAVO A. GODOY B.
    • DIRECTOR / SECRETARIO
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    CARLOS RANGEL CASTILLO V.
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    POCRI DEVELOPMENT CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2017
    Related members: 8
    View

    NATHANT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2013
    Related members: 6
    View

    SIM (SUMINISTROS DE INSUMOS MEDICOS), C.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 52325
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52326
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada