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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FINTEK, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (8)

    Related members (8)
    ARIEL ESKENAZI ESSES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SECRETARIO
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    DANETTE STEPHANIE CORDOBA GONZALEZ
    • DIRECTOR / TESORERO
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    D&K LEGAL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    DURAPOLYMERS S.A. (DUPOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1992
    Related members: 5
    View

    SWALE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1984
    Related members: 4
    View

    DALM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2006
    Related members: 4
    View
    See complete data
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINTEK 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)

    Official Gazette (0) No results found

    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2024-06-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-03-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-02-05 Source: La Prensa
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    Organizacion actualizada