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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANZAS DIVERSAS, S.A.

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    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 (11)

    Related members (11)
    LEOPOLDO LOPEZ
    • DIRECTOR
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    RICARDO ALBERTO DE SAINT MALO
    • DIRECTOR
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    MELISSA DE GUIZADO
    • TESORERO
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    EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (878) Other organizations with which this organization shares directors and dignitaries.

    BLOQUES NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1997
    Related members: 7
    View

    KADUNA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1979
    Related members: 6
    View

    EMORE ACTIVITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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