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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCE INVESTMENT AND DEVELOPMENT CORP.

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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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/04/87

      Document submitted

    Related members (7)

    Related members (7)
    GLADYS ESTHER CABRERA MOLINA
    • DIRECTOR - VICEPRESIDENTE - VOCAL
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    ALVARO ENRIQUE MORENO CABRERA
    • PRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    ARTURO RAMON DORATI MALDONADO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE PARA EL BUEN DESENVOLVIMIENTO DE LOS FINES EN CASO DE AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O EN SU DEFECTO EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MY FIRST MILLION S. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 4
    View

    BOQUETE PARADAISE CANYON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2011
    Related members: 4
    View

    GRUPO ASDORAME

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/12/2012
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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