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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA LAS CIRUELAS, SA

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    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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    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

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ROBERT ISAAC TOLEDANO MELHADO
    • DIRECTOR - PRESIDENTE
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    RICHARD RAYMOND TOLEDANO MELHADO
    • DIRECTOR - VICEPRESIDENTE
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    DIDIMO MANUEL RIOS
    • SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE EN SU ORDEN LA OSTENTARA EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.-
    • 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 LOS MARAñONES, S.A.

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