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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    FINCA PAUNCH, 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 (5)

    Related members (5)
    MIRANDA & CONTRERAS
    • AGENTE RESIDENTE
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    CHRISTOPHER MALLETTE WARD
    • DIRECTOR / TESORERO
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    JEFFREY RAEBURN WARD
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
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    File: Nº 387687
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    AJICIA cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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