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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FINBRO, S.A.

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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

    Related members (5)

    Related members (5)
    JULIO CESAR MORALES LINCK
    • VICEPRESIDENTE - TESORERO - DIRECTOR
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    JULIO CESAR MORALES SAENZ
    • AGENTE RESIDENTE
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    JULIO CESAR MORALES VEGA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    MUNDIAL, S.A. WORLD OVER CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1979
    Related members: 7
    View

    TOTAL AIR TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2006
    Related members: 5
    View

    TURBOAEREO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 9400
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    Movable assets (0)

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    Vessels (0)

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    Brands (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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