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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    FINTURICUM MANAGEMENT CORP

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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

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FINTURICUM AG
    • DIRECTOR / TESORERO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    GERLIM MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2008
    Related members: 8
    View

    ENDEMER GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2008
    Related members: 4
    View

    O.C.S. OVERSEAS CANDY & SUGAR INVESTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1993
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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