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Updated at 14 Feb 2024
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    • Corporations and Foundations

    FINCA CHICA, S.A.

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    Organization Report

    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

    Changes history
    Business

    Related members (8)

    Related members (8)
    ADINA LOREEN SASSON DE HARARI
    • DIRECTOR / TESORERO
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    ESTHER RINA HARARI SASSON
    • DIRECTOR
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    EL PRESIDENTE-SECRETARIO, TENDRÁ PODER GENERAL
    • APODERADO
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FINCA LAS NUBES 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2020
    Related members: 6
    View

    FUNDACION ROBERT LORIN

    Organization type: FUNDACION
    Registration date: 19/07/2006
    Related members: 5
    View

    FUNDACIÓN LOREST

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/10/2017
    Related members: 4
    View
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