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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA S.E.S. S.A.

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    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 (10)

    Related members (10)
    ANDRA ELVIRA POWEL DE SANTIAGO
    • APODERADO
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    SANDRIA ELVIRA POWELL DE SANTIAGO
    • DIRECTOR - SUSCRIPTOR - TESORERO - APODERADO - PRESIDENTE
    • DIRECTOR / VOCAL
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    ELOUISA ANITA POWELL GRANT
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
    • DIRECTOR
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    SANDRA ELVIRA POWELL DE SANTIAGO
    • PRESIDENTE
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    DANAIS YISEL NAVAS JARAMILLO
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORÍA DE GESTIÓN AUTOMOTRIZ, S.A. (CONSUGESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2018
    Related members: 2
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    GRUPO SERVIFLOTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2023
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 142311
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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