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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FINCA SALO REY, S.A.

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    Organization Report

    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 (11)

    Related members (11)
    GIL OVADIA TIBI
    • DIRECTOR / PRESIDENTE
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    JENNIFER WEVER
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SALOMON GIL OVADIA BETESH
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL TESORERO, Y EN AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN LA JUNTA DE ACCIONISTAS DECIDA.
    • REPRESENTANTE
    SHAMAH, VARGAS & CORDOBA
    • AGENTE RESIDENTE
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    JENNY DIVA BETESH DE OVADIA
    • DIRECTOR / SECRETARIO
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    GIL OVADIA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    ESRAGIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 6
    View

    GO GROUP DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2014
    Related members: 6
    View

    THERAFIT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2015
    Related members: 5
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 133293
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 86927
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 128
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (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.
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    News (0)

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