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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA AGUACATE 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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    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JICMAT ALI GARCIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    VICTORINA ALVAREZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    SUCRY ALI GARCIA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    COMBUSTIBLES DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1999
    Related members: 4
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    PANOREX SHIP CHANDLERS AND MARINE SERVICES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1997
    Related members: 3
    View

    FUNDACION MIRAMAR LA CASITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/09/2017
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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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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