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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    ETABLISSEMENT FINTEC, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ORLANDO PITTI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    OYDEN ORTEGA DURAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ORTEGA DURAN Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN CASO DE AUSENCIA DEL PRESIDENTE EL REPRESENTANTE SERA EL VICEPRESIDENTE- TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    IMPEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1991
    Related members: 8
    View

    CONFECCIONES Y TEXTILES PANAMA, S.A. (CONTEXPA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1999
    Related members: 7
    View

    HILIOS TRAVEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1994
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (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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