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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    FINN AND COMPANY INC.

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    Organization Report

    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

    Changes history
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    Related members (10)

    Related members (10)
    JOSE JIMENEZ
    • DIRECTOR / SECRETARIO
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    M
    • SUSCRIPTOR
    • SUBSCRIPTORES
    DENISSE LE COUVEY COLLING
    • DIRECTOR / TESORERO
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    SARAH MARSHALL
    • DIRECTOR
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    DOMINIC ROBERT CLEVELAND
    • DIRECTOR / PRESIDENTE - TESORERO
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    RICHARD WILLIAM GREEN
    • PRESIDENTE - DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    HELENA INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1982
    Related members: 7
    View

    FROMAGE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1980
    Related members: 7
    View

    PANJIM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1980
    Related members: 6
    View
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