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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL ASSETS CORPORATION 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

    • 19/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
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    DALYS SEE DE ALVAREZ
    • SUSCRIPTOR
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    RAMON TESTA H.
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    BOX INTERNATIONAL FREE ZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1981
    Related members: 4
    View

    E.A. LORI & COMPAñY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1989
    Related members: 4
    View

    TRANSWORLD GAMING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1994
    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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