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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANZAS ABRIL S.A.

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    Organization summary

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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

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    Related members (11)

    Related members (11)
    MIGUEL HERAS CASTRO
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    CARLOS ALBERTO MOTTA FIDANQUE
    • DIRECTOR / VICEPRESIDENTE
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    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDNETE EL SU AUSENCIA LA OSTENTERA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    STANLEY MOTTA
    • VICEPRESIDENTE - DIRECTOR
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    ALBERTO MOTTA PAGE
    • TESORERO - DIRECTOR
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    ALBERTO MOTTA CUNNINGHAM
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (403) Other organizations with which this organization shares directors and dignitaries.

    MOTTA INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1993
    Related members: 12
    View

    ASANTI GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2005
    Related members: 9
    View

    GRUPO ACEITERO DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1997
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 37011
    Solo con suscripción
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