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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA AMIGA, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    YEHUDA LEON ZRIHEN
    • DIRECTOR / PRESIDENTE
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    EDUARDO LEBLANC GONZÁLEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    DOMINGO TAPIA SAAVEDRA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE ELGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERÁ EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, SERÁ EL TESORERO
    • REPRESENTANTE
    STEFANO GIUSSEPPE ALESSI MARINELLI
    • DIRECTOR / SECRETARIO
    View
    NINO NATAL BRUNO GUERRERO
    • DIRECTOR / TESORERO
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    SALVATORE ALESSI MARINELLI
    • DIRECTOR / PRESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    JOYERIA LA HUACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1997
    Related members: 4
    View

    FINANCIERA SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2016
    Related members: 4
    View

    CORONADO LIFESTYLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2016
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANCIERA AMIGA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada