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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA R.A., S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 11/04/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    SANJUR, PRIMOLA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    TAMARA TANG C.
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GIL ERNESTO ORTEGA
    • TESORERO - DIRECTOR
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    Associations (0)

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

    GRUPO SAN PANCRACIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2003
    Related members: 2
    View

    INVERSIONES R.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1995
    Related members: 2
    View

    BADOTRA Y ASSOCIATES, INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2000
    Related members: 2
    View
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