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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FINCA LOS MARAÑONES, 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

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROBERT ISAAC TOLEDANO MELHADO
    • PRESIDENTE - DIRECTOR
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    RICHARD RAYMOND TOLEDANO MELHADO
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EDWARD JOSUE HENRIQUEZ JR.
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SE- CRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FINCA CAIMITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1991
    Related members: 12
    View

    FINCA GUANABANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1990
    Related members: 7
    View

    FINCA LAS CIRUELAS, SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1990
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 18532
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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    Organizacion actualizada