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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS FINANCIEROS AMERICA, S.A.

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    Organization Report

    Organization summary

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    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
    article
    Status Solo con suscripción
    event
    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

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ARGELIS SAAVEDRA
    • SUSCRIPTOR
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    YOLANDA SIBAUSTE DE WORTHINGTON
    • VICEPRESIDENTE - DIRECTOR
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    MONALISA WOTHINGTON DE GARCIA
    • DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SEGUROS INTERCOMERCIALES, S.A. SEINTERCO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1968
    Related members: 4
    View

    AUTO RENTAL AND FINANCE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1989
    Related members: 3
    View

    PAPIYOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1984
    Related members: 2
    View
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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    Solo con suscripción
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    aire acondicionado c/sus partes y acc's
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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