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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FINANZAS OVALLE S.A.

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    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
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    Related members (10)

    Related members (10)
    ALVA ROSA CHIU
    • DIRECTOR
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    LEOPOLDO LOPEZ
    • DIRECTOR - PRESIDENTE
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    FRANKLIN HIDALGO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORE RO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORE RO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORE RO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1354) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE ARRENDAMIENTO DE TANQUES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2000
    Related members: 8
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    SMARTECH HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2000
    Related members: 8
    View

    NAYANDI HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2006
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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