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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    FINSA 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
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    Related members (8)

    Related members (8)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN MONTES
    • DIRECTOR
    • DIRECTORES
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    RUBEN OSCAR BARNETT SERRANO
    • SUBSECRETARIO - DIRECTOR
    • DIRECTORES - SUB-SECRETARIO
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    SHIRLEY Y DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6296) Other organizations with which this organization shares directors and dignitaries.

    DORLEY PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1995
    Related members: 18
    View

    INTRA MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1996
    Related members: 18
    View

    PRIME SHIPPING INC. EIGHT

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1995
    Related members: 18
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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