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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    FINCA LA ESPERANZA, 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

    • 15/11/90

      Document submitted

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    Related members (9)

    Related members (9)
    ISAIAS CHANG MOJICA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ITZEL VILLARREAL
    • DIRECTOR - SECRETARIO
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    JUAN VEGA BUSTOS
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA, EN SU DEFECTO POR AUSENCIA LO SERA EL VICE- PRESI DENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.,
    • REPRESENTANTE
    MARIA DEL CARMEN DE CHANG.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA, EN SU DEFECTO POR AUSENCIA LO SERA EL VICE- PRESI DENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.,
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA, EN SU DEFECTO POR AUSENCIA LO SERA EL VICE- PRESI DENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    FRANCE MISTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1989
    Related members: 10
    View

    GUAYASMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1977
    Related members: 6
    View

    SUPERMERCADO TUMBA MUERTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1992
    Related members: 5
    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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