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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA FINANCIATODO, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (9)

    Related members (9)
    AZIEL ABDIEL CHAVARRIA FORERO
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    GABRIEL SOTO MARTINEZ
    • REPRESENTANTE
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    ROBERTO CARLOS DONADO RODRIGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRÁ EL TESORERO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
    GENARO LÓPEZ BULTRÓN
    • AGENTE RESIDENTE
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    Associations (0)

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

    LAB REAGENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2015
    Related members: 6
    View

    CENTRO MÉDICO DE SALUD FAMILIAR Y OCUPACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2016
    Related members: 4
    View

    LABORATORIO SAN MIGUEL ARCANGEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2001
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    FINANCIERA FINANCIATODO cancelado
    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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    FINANCIERA FINANCIATODO cancelado
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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