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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA 1936, S.A.

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    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
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    Related members (7)

    Related members (7)
    JUAN DAVID ALMANSA CASTELLAR
    • DIRECTOR
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    CLAUDIA PATRICIA CASTELLAR ARBELAEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    • DIRECTOR
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    FERNANDO LUIS CASTELLAR CEPEDA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FINCA 837, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2015
    Related members: 10
    View

    FOODS AND SERVICES COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2017
    Related members: 9
    View

    BUSINESS & INVESTMENTS DEL ISTMO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2015
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1936
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CASA FRANCO vigente
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    Official Gazette (0)

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