Updated at 09 Sep 2024

more_vert

Panama

Corporations and Foundations

FINVA MANAGEMENT INC

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

31/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
31/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
21/07/21

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

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

See complete data

Associations (0)

Associations (0) No results found

Related organizations (76) 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

View

See complete data

Next Legal

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