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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    FINANZA XTRA LAKE, INC.

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    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

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    Business

    Related members (5)

    Related members (5)
    ROSMERY RODRIGUEZ
    • AGENTE RESIDENTE
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    ELINA CHIONG MARTINES
    • DIRECTOR / SECRETARIO
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    MARÍA DE LOS ÁNGELES NAVARRO GARDUÑO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACIÓN SAROA
    Fundación privada • Vigente
    • SECRETARIO - FUNDADOR - MIEMBRO / PRESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    XTRA SUPERVISIÓN GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2020
    Related members: 2
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    FUNDACIÓN SAROA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2020
    Related members: 1
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