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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA COMERCIAL EDELIA, 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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    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

    • 12/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/76

      Document submitted

    Related members (7)

    Related members (7)
    ELOY ALFARO DE ALBA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    FELIPE SANTIAGO TAPIA CASTILLO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    Related organizations (1876) Other organizations with which this organization shares directors and dignitaries.

    LOGISEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1996
    Related members: 7
    View

    COMPAÑIA FINANCIERA ALMENAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1996
    Related members: 7
    View

    PAM MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1984
    Related members: 7
    View
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