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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANPLAZA 14, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/06/98

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    OCTAVIO VALLARINO ARIAS
    • DIRECTOR - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (210) Other organizations with which this organization shares directors and dignitaries.

    FINANPLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1999
    Related members: 6
    View

    ADMINISTRACIONES VALLARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1980
    Related members: 5
    View

    VALLARINOARIAS HOLDING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1985
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 44184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 44185
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 44183
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada