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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANZ COMPANY INC

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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

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    Business

    Related members (9)

    Related members (9)
    alberto eugenio rondon cruz
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    GGH & CO, S.A.
    • SUSCRIPTOR
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    LEC & CIA, S.A.
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ENRIQUE ROLANDO MEJIA LACAYO
    • DIRECTOR / TESORERO
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    EDWIN ALEJANDRO MENDIETA CHAMARRO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA LICORERA DE CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1980
    Related members: 1
    View

    SOCIEDAD TENEDORA AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2008
    Related members: 1
    View

    SIGHTFULL AWAKENING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2005
    Related members: 1
    View
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