Updated at 09 Sep 2024

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Panama

Corporations and Foundations

FINVA MANAGEMENT INC

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

31/12/23

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Solo con suscripción

Solo con suscripción
31/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
21/07/21

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Solo con suscripción

Solo con suscripción

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Related members (9)

Actives (7)
Inactives (2)


CEDEÑO ABOGADOS • AGENTE RESIDENTE View
NICOLE MARIE OLLER GOMEZ • DIRECTOR / VICEPRESIDENTE View
LILIE ANNE OLLER GOMEZ • DIRECTOR / TESORERO View


LILIANA GOMEZ DE OLLER • DIRECTOR - VICEPRESIDENTE View
OLGA OLLER DE ALFARO • DIRECTOR - TESORERO View

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Associations (0)

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Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

LINIJO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/11/2010

Related members: 8

View

JOLINI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/11/2007

Related members: 6

View

SERVICIO DE ASESORIA Y FINANZAS, S.A. (SAFSA)

Organization type: SOCIEDAD ANONIMA

Registration date: 09/05/2012

Related members: 4

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General index

FINVA MANAGEME...


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 22/07/2021 Download
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 22/07/2021 Download
Asiento Id -7379429- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 09/04/1996 Download