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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CANAL FIDUCIARIA, S.A. EN ESPAÑOL (CANAL TRUST, INC. EN INGLES)

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
    Business
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    Related members (22)

    Related members (22)
    RAFAEL HERMIDA
    • APODERADO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    View
    MERCEDES ODERAY TUÑON
    • SUSCRIPTOR
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    GERARDO GARCIA GOMEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS ELS ECRETARIO,EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    ROBERTO ALFARO
    • DIRECTOR
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    JUAN MANUEL DE LA SIERRA URQUIJO
    • DIRECTOR / SECRETARIO
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    JUAN DIEGO GOMEZ ESCOBAR
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (205) Other organizations with which this organization shares directors and dignitaries.

    CANAL BANK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2013
    Related members: 25
    View

    CANAL LEASING SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2000
    Related members: 19
    View

    CANAL FACTORING SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2000
    Related members: 18
    View
    See complete data
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    Real estate (182)

    Real estate (182)
    File: Nº 30309669
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10029
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10047
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 37480
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30334937
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 40718
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CANAL FIDUCIARIA, S.A 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada