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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    CORPORACION FINANCIERA, C. F., S.A.

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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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    Changes history

    Changes history
    Business

    • 05/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ALBERTO LAURENCICH CASTRO
    • SECRETARIO
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    JACK LOEB CASANOVA
    • DIRECTOR - PRESIDENTE
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    ROBERTO IGNACIO GUARDIA
    • SUSCRIPTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    ARZE Y GUARDIA.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JAMONTVIC S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2014
    Related members: 2
    View

    WESTMAR INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1984
    Related members: 2
    View

    EC CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2014
    Related members: 2
    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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