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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA COMERCIAL DUCASA S.A.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    BUFETE TAPIA
    • AGENTE RESIDENTE
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    MARCO PRIMAVESI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE TENDRA DERECHO DE FIRMA CON FIRMA INDIVIDUAL; LA TESORERA Y LA SECRETARIA FIRMARAN CADA UNA CONJUNTAMENTE CON EL PRESIDENTE
    • Persona con Derecho a Firma
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE IMOVILIDAD LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2054) Other organizations with which this organization shares directors and dignitaries.

    WAYCROSS OVERSEAS INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1996
    Related members: 10
    View

    CORPORACION CIUDAD DE PEDRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2005
    Related members: 10
    View

    INTERNATIONAL MEDICAL TECHNOLOGIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1992
    Related members: 10
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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