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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    FINTACO, 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
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    Related members (9)

    Related members (9)
    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    ANZOLA, ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    KRISTEL DUEÑAS AMRHEIN
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE Y EL VICEPRESIDENTE EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIAS DE ELLOS, DICHA REPRESENTACION LA EJERCERA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SOUTH PACIFIC TRADE COMPANY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1997
    Related members: 11
    View

    INTACO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1998
    Related members: 8
    View

    INTACTO CHEMICAL INDUSTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1995
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    FINACO, S.A vigente
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