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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    FINCA GRAN FE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 19/07/87

      Document submitted

    Related members (5)

    Related members (5)
    RAUL EDUARDO VACCARO
    • AGENTE RESIDENTE
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    CARLOS OLDEMAR CORDOBA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    DENNIS AZAEL RIVERA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ELAR, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1982
    Related members: 2
    View

    MERIN HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1982
    Related members: 2
    View

    INDUSTRIAS SIMONS, S.A. (INSISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1977
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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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