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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FININTREX, 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

    • 15/05/16

      Gazette mention

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      Solo con suscripción

    • 22/10/90

      Document submitted

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    Related members (7)

    Related members (7)
    MOISES GRANADOS MARTINEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARINA REYES DE DESTRENOS
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ELLIS VIDAL CANO PLATA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    INTERAMERICANA DE BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1995
    Related members: 8
    View

    PANALPINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1974
    Related members: 4
    View

    BARRETO Y ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 29/12/2008
    Related members: 4
    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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