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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    SYNTHETIC FINACIAL FUND 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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    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    CLAUDIO GIANASCIO
    • DIRECTOR - VICEPRESIDENTE
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    ALFREDO VILLA
    • PRESIDENTE - DIRECTOR
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    Associations (0)

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

    TRIPLE A MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1992
    Related members: 8
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    CONTINENTAL TRADING ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1991
    Related members: 7
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    GIVIMANAGEMENT ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1991
    Related members: 4
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    Real estate (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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