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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA CAPITAL INTERNACIONAL,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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    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

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    JUAN FRANCISCO PARDINI
    • SUSCRIPTOR
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    ROGELIO VAZ
    • DIRECTOR
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    ARTURO MULLER NORMAN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE CARGO.-------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (178) Other organizations with which this organization shares directors and dignitaries.

    OSIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1991
    Related members: 10
    View

    OVERSEAS GROUP PROPERTY HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2002
    Related members: 9
    View

    G.F. DELTA SERVIICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1999
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    FINANCIERA CAPITAL INTERNACIONAL, S.A cancelado
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    Organizacion actualizada