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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FINCA SANDIA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (12)

    Related members (12)
    ALBERTO MOTTA
    • DIRECTOR
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    SERGIO GONZALEZ
    • AGENTE RESIDENTE
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    ROBERT ISAAC TOLEDANO MELHADO
    • PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) 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: 22
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    FINCA PIRU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1991
    Related members: 11
    View

    FINCA GUAYANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1991
    Related members: 11
    View
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