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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA PIGSA, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    MANUEL GONZALEZ
    • SUSCRIPTOR
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    ANABEL GONZALEZ GIL DE DE PUY
    • DIRECTOR / PRESIDENTE
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    ALBERTINA GILL
    • SUSCRIPTOR
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    EL PRESIDENTE, QUIEN SERA REEMPLAZADO EN SUS FUNCIONES EN CASO DE AUSEN-CIA TEMPORAL O ACCIDENTAL POR SECRETARIO.
    • REPRESENTANTE
    ANABEL GONZALEZ GILL
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, QUIEN SERA REEMPLAZADO EN SUS FUNCIONES EN CASO DE AUSEN- CIA TEMPORAL O ACCIDENTAL POR SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA REEMPLAZADO EN SUS FUNCIONES EN CASO DE AUSEN- CIA TEMPORAL O ACCIDENTAL POR SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA REEMPLAZADO EN SUS FUNCIONES EN CASO DE AUSEN- CIA TEMPORAL O ACCIDENTAL POR SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y CREDITOS EL NAZARERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1982
    Related members: 4
    View

    INMOBILIARIA PARMAGIL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1991
    Related members: 4
    View

    CLASS SHOE PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2003
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (202)

    Government payments (202)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANCIERA PIGSA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada