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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANCENTRO 40-E, 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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    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 (8)

    Related members (8)
    SIMON HAFEITZ
    • DIRECTOR / PRESIDENTE
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    OCTAVIO VALLARINO ARIAS
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    OCTAVIO VALLRINO ARIAS
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (283) Other organizations with which this organization shares directors and dignitaries.

    SAN CORTEZ MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2012
    Related members: 12
    View

    FINANCENTRO 15C,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 12
    View

    STAR ALLIANCE DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2012
    Related members: 12
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 378707
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 378705
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 378708
    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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    Public tenders (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 (0)

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    News (0)

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    Organizacion actualizada