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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA GALIFORNIA INVESTMENT GROUP, S.A (FIGIGSA)

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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.

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    Related members (11)

    Related members (11)
    JESUS CASARES DE LA TORRE
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - APODERADO
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    JOSE ANGEL FILGUEIRA CASARES
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    OPTIMATES LEGAL AGENCY
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MADELELINE DAYL BRIN VASQUEZ
    • DIRECTOR / TESORERO
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    RUBEN DARIO MINIEL ROSAS
    • AGENTE RESIDENTE
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    LUIS MIGUEL CASARES MOREIRA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JP CASARES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2017
    Related members: 8
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    CORPORACION FINANCIERA INMOBILIARIA DE LA TORRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1996
    Related members: 7
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    MUEBLERIA COMERCIALES SAN ROQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1994
    Related members: 6
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    FINANCIERA ÓPTIMA vigente
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