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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA CHEQUEFECTIVO, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LUCILA ALVEO
    • SUSCRIPTOR
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    EMMA LINA MARTINEZ
    • SUSCRIPTOR
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    RENUNCIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    universal natural resources s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 6
    View

    ISTMO INTERNATIONAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2008
    Related members: 4
    View

    MACONDO KAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2012
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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