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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL WORKS 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

    • 03/10/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ELISABETH MONNIN MULLER
    • DIRECTOR - TESORERO
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    BORIS MONNIN
    • DIRECTOR - PRESIDENTE
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    JULIO ANTONIO QUIJANO BERBEY
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2913) Other organizations with which this organization shares directors and dignitaries.

    THE LONDON ROYAL PROPERTY GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1994
    Related members: 9
    View

    SOLAGES (SOCIETE LATINOAMERICAINE DES GESTIONS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1992
    Related members: 9
    View

    MANN HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1992
    Related members: 9
    View
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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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