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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANZAS ESPECIALES, S.A. (FINESA).

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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
    article
    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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    DANIEL CAMAZON 4) FRANCISCO BARRIA
    • DIRECTOR
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    BELINDA SAMUDIO DE CAMAZON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DANIEL CAMAZON
    • TESORERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PUBLICIDAD NOMADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2009
    Related members: 6
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    RITANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1984
    Related members: 3
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    I LIFE CORPORATION, SOCIEDAD ANONIMA (LEGAL) I LIFE CORP. S.A (COMERCIAL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2009
    Related members: 2
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANZAS ESPECIALES S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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