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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIAGRO, S.A.

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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)
    JAIME ALBERTO HENAO CASTRO
    • DIRECTOR / PRESIDENTE
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    LUIS HORACIO DURANGO GONZALEZ
    • DIRECTOR / SECRETARIO
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    JOEL MILCIADES LOPEZ PEREZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA LO HARA LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KASHIO PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2018
    Related members: 2
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    PROYECTOS INTEGRALES PARA PROCESOS AUTOMATICOS, S.A. (PROIPA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2023
    Related members: 1
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    UNIVERSO LINK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2023
    Related members: 1
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