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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA LA CHOLA 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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    Changes history

    Changes history
    Business

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROBERTO SIMONS
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    DILSA LADARIS DE BOTELLO
    • SUSCRIPTOR
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    MARIA FERNANDEZ DE SIMONS
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE AMBOS, LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    ZETA PRODUCTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1990
    Related members: 3
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    PRODUCTOS ROMAEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1980
    Related members: 2
    View

    CEREALES PANAMA, S.A.(CEPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1980
    Related members: 2
    View
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    Real estate (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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