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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA PANAMEÑA DE EXPANSION, S.A.

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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

    • 16/12/23

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      Document submitted

    • 30/08/72

      Document submitted

    Related members (9)

    Related members (9)
    EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL VICEPRESIDENTE. .
    • REPRESENTANTE
    SAMUEL E. MARIN
    • AGENTE RESIDENTE
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    ANA DE EISENMAN
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    TERMINALES MARITIMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1972
    Related members: 5
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    MOTORES DE HERRERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1966
    Related members: 5
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    PANAMA UNION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1970
    Related members: 4
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