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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    FINNOVA INTERNATIONAL CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/01/10

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ELIDA DE COHEN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    BETZAIDA ADAMES
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIERCTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1266) Other organizations with which this organization shares directors and dignitaries.

    EUROLUX TRADING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1996
    Related members: 16
    View

    TRANS WORLD STEEL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1991
    Related members: 14
    View

    HEIDELBERG FUNDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1988
    Related members: 11
    View
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    Real estate (0)

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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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    News (0)

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