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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA LA CLINICA, 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 (8)

    Related members (8)
    BUFETE VELEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    ERIC IVANO SCAGLIATI RIZZI
    • DIRECTOR
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    LUIS ENRIQUE PRIETO HERNANDEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN AUSENCIA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE ANTONIO PEREZ
    • AGENTE RESIDENTE
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    JESUS GUERRA HERNANDEZ
    • AGENTE RESIDENTE
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    JOSE ANTONIO PERAZA LABRADOR
    • DIRECTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    J.E.S. INVETSMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2013
    Related members: 8
    View

    E.P.S. TRANSPORTE Y SUMINISTROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 7
    View

    OZONO PURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2014
    Related members: 7
    View
    See complete data
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27058819
    Solo con suscripción
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    Solo con suscripción
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    Vessels (0)

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    Operation permits (1)

    Operation permits (1)
    FINCA LA CLINICA, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada