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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FINADESA INTERNACIONAL 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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    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

    • 01/01/24

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      Document submitted

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      Solo con suscripción

    • 01/01/24

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      Document submitted

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      Solo con suscripción

    • 01/01/24

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      Document submitted

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    Related members (6)

    Related members (6)
    MIGUEL ANGEL ORDOñEZ JR
    • AGENTE RESIDENTE - PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RICARDO ALEMAN
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    JUDITH ADELL FERNANDEZ
    • SECRETARIO - DIRECTOR
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    MIGUEL ANGEL ORDOöEZ JR.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    LEASE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1996
    Related members: 9
    View

    SERVIDOBLAJES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1997
    Related members: 6
    View

    INVERSIONES GUAMOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1994
    Related members: 6
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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