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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    FINAGEST AGENCIES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GUY D'ARCIS
    • TESORERO - SECRETARIO
    • SECRETARIO - TESORERO
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    GUY ARCIS
    • DIRECTOR
    • DIRECTORES
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    ALAIN HESS
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (5626) Other organizations with which this organization shares directors and dignitaries.

    INTERSELECT INVESTMENT CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1968
    Related members: 7
    View

    TRANSALTLANTIC OIL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1979
    Related members: 7
    View

    SELANGOR CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1975
    Related members: 7
    View
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