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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL ENGINEERING SERVICES S.A.

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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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    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    RICARDO BRICEñO
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    IDA NELLY DE FERNANDEZ
    • DIRECTOR - SECRETARIO
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    RICARDO FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    LO ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESEN TADO POR EL SECRETARIO Y EN LA AUSENCIA O INCAPACIDAD DE AMBOS POR CUAL- QUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION QUE DEBERA SER INS- CRITA EN ESTE REGISTRO PUBLICO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PRACMAN DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2005
    Related members: 4
    View

    INSORI, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2016
    Related members: 3
    View

    SOLUCION EFECTIVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2006
    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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