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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD GENERAL FINANCIERA, S.A. (SOGEFISA)

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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
    Business

    • 22/11/77

      Document submitted

    Related members (7)

    Related members (7)
    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    MARCELO ANDRADE CORDERO
    • PRESIDENTE - DIRECTOR
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    RICARDO ALBERTO ARIAS
    • SUSCRIPTOR
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA AMAZONAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1982
    Related members: 6
    View

    FINANCIERA LOJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1982
    Related members: 6
    View

    FINANCIERA HISPANOAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1982
    Related members: 6
    View
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