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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO FINCAP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business
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    Related members (7)

    Related members (7)
    EZRA TEOFILO HOMSANY ESSES
    • DIRECTOR - TESORERO
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    JOE HOMSANY ESSES
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    ROBERTO SALOMON HOMSANY ESSES
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    SADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2008
    Related members: 7
    View

    ORTOV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2007
    Related members: 7
    View

    FASHION STAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1996
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    FINANCIERA PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FINANCIERA PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FINANCIERA PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2021-08-13 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-06-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-05-12 Source: Critica
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    Organizacion actualizada