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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    FINCA RIO ABAJO 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LIZST REAL
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LIDIA RAMOS
    • SUSCRIPTOR
    • SUSCRIPTOR
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    OMAR ENRIQUE GUEVARA RIVERA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    HATSTONE ABOGADOS.
    • AGENTE RESIDENTE
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    HATSTONE ABOGADOS
    • AGENTE RESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MEDICI CONSULTING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2015
    Related members: 4
    View

    SHETFIELD MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2007
    Related members: 3
    View

    FUNDACION CORCIRA INTERNATIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/02/2015
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 473666
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 473711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada