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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA FATIMA, 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

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/07/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ERNESTINA RUBIO DE SANTAMARIA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    PATRICIA DEL CARMEN QUIN SANTAMARIA
    • DIRECTOR - TESORERO
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    JULIO JAVIER SANTAMARIA MENDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SANTAMARIA RUBIO, S.A. (GRUPO SARU, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2004
    Related members: 5
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    GRUPO SANTAMARIA & MENDEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1997
    Related members: 4
    View

    BANANERA FATIMA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1968
    Related members: 4
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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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