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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA ISMENE 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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    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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    TAPIA & ASOCIADOS
    • AGENTE RESIDENTE
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    EDUARDO ERNESTO NEIRA MELENDEZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    FERNANDO ALBERTO LINARES FRANCO
    • VICEPRESIDENTE - TESORERO
    • TESORERO - VICE-PRESIDENTE
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    LO ES EL PRESIDENTE DE LA SOCIEDAD EN SU DEFECTO O AUSENCIA LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2737) Other organizations with which this organization shares directors and dignitaries.

    DELL MARKETING INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1989
    Related members: 16
    View

    HUIPO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1989
    Related members: 16
    View

    LEONELA SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1988
    Related members: 16
    View
    See complete data
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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