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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    FINVEST GROUP CORP

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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.

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    Related members (8)

    Related members (8)
    JOSE EDUARDO JAVIER SIMAN DABDOUB
    • DIRECTOR / PRESIDENTE
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    GUILLERMO JOSE SIMAN DABA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INFOTECH ASSOCIATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2023
    Related members: 4
    View

    CAMILO INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1995
    Related members: 3
    View

    REDSTART INVESTMENTS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2024
    Related members: 3
    View
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