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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA RAICHUR, S.A.

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    Organization Report

    Organization summary

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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

    • 04/05/75

      Document submitted

    Related members (7)

    Related members (7)
    JUAN A. PEREZ
    • SUSCRIPTOR
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    DIVA PANCHANA DE QUINTERO
    • DIRECTOR - SECRETARIO
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    LILIA C. BAKER
    • TESORERO - DIRECTOR
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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    CAYMAN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1974
    Related members: 7
    View

    FINANCIERA YARAKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1975
    Related members: 4
    View

    INTERBOIS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1974
    Related members: 4
    View
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