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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    CIA. FINANCIERA E INVERSIONISTA LA PANAMEÑA, S.A.

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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

    • 07/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALEJANDRO ALONSO GONZALEZ
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    JOSE RAMON OTERO PEREZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ETELVINA ESCOBAR
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.- .- QUE TAMBIEN TIENEN REPRESENTACION LEGAL LOS SEñORES: MANUEL SALCEDA PRADO, AVELINO IGLESIAS DACASA Y JESUS VASQUEZ SALCEDA PARA QUE LA EJERZAN CONJUNTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    ALAUJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1983
    Related members: 4
    View

    S. COMPOSTELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1989
    Related members: 3
    View

    CIA. FINANCIERA DE CREDITOS LA PANAMEñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1995
    Related members: 3
    View
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    Operation permits (1)
    COMERCIALES LA PANAMEÑA cancelado
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