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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    FINCA LA EXCELENCIA 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
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    Related members (9)

    Related members (9)
    SERGIO CEDEÑO RUSSO
    • DIRECTOR / VICEPRESIDENTE
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    CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    JEFFREY KONNAGAN
    • DIRECTOR - PRESIDENTE
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    SILVA ESPINO DE CEDEÑO
    • VICEPRESIDENTE - DIRECTOR
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    CEDEöO ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    VISTA DEL BARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2008
    Related members: 8
    View

    GOLDEN SPIRIT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 6
    View

    CULTIVOS OPORTUNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1991
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 78199
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 77214
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4312
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada