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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    FINVER GROUP INTERNATIONAL CORPORATION.

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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

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUCIA TERESITA CAMEJO MENDOZA
    • DIRECTOR / PRESIDENTE
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    GRACIELA PAULA LOMBARDO CAPDEVIELLE
    • DIRECTOR / TESORERO
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    FONSECA & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EN FORMA INDISTINTA O POR DOS DIGNATARIOS CUALESQUIERA ACTUANDO CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FADERAL WORLD INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2004
    Related members: 4
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    RALIWAY INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1998
    Related members: 3
    View

    FONDIMEX INTERNATIONAL CORPORATION

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