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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    FINANTIA HOLDINGS, S.A.

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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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    Related members (8)

    Related members (8)
    GERARDO EMILIO KURI NOSTHAS
    • DIRECTOR / TESORERO
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    FEDERICO ANTONIO DE LA SOLEDAD NASSER FACUSSÉ
    • DIRECTOR / PRESIDENTE
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    FERDINANDO VOTO LUCIA
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA. FEDERICO ANTONIO DE LA SOLEDAD NASSER FACUSSÉ.
    • REPRESENTANTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PETROLEOS DE PERU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2013
    Related members: 4
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    INVERSIONES CUSCATLAN CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2001
    Related members: 3
    View

    INVERSIONES CUSCATLAN HONDURAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2018
    Related members: 2
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