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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    FINCA LERIDA, 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
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    Related members (8)

    Related members (8)
    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    LIC.NODIER MIRANDA CRUZ
    • AGENTE RESIDENTE
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    DANIEL PETERSON DUFF
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BOSQUES DE QUIEL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2012
    Related members: 8
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    HACIENDA LAS ROCAS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 28/12/2016
    Related members: 8
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    PRODUCTOS ESMERALDA. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/10/2016
    Related members: 4
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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