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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    NEGOCIOS Y FINANZA 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

    • 16/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    CHIEH CHUN HUANG
    • DIRECTOR - PRESIDENTE
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    CARLOS OSCAR BIEBERACH
    • AGENTE RESIDENTE
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    HANNIA ROSS MUñOZ
    • DIRECTOR
    • DIRECTOR
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    EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    VENTAS Y FINANZAS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1997
    Related members: 8
    View

    FINANZAS MULTIPLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1997
    Related members: 8
    View

    GLOBAL NET S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1998
    Related members: 7
    View
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