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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA LA AMISTAD, S.A.

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    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

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    Related members (6)

    Related members (6)
    LOU SOU LEE DE CHONG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JORGE ANTONIO ESTRADA CRESPO.
    • AGENTE RESIDENTE
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    MOISES LOU MARTINEZ
    • DIRECTOR - TESORERO
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INVILOW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1997
    Related members: 5
    View

    TUNG HING TONG

    Organization type: SOCIEDAD COMÚN
    Registration date: 24/11/1945
    Related members: 5
    View

    NEWINGTON GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2006
    Related members: 4
    View
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