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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA TERCIOPELO, 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
    Business

    • 20/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUIS ALBERTO LAGUNA
    • TESORERO - DIRECTOR
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    ROBERTO RODRIGUEZ BERNAL
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
    ZUöIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3448) Other organizations with which this organization shares directors and dignitaries.

    MOWBRAY CONSULTING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2010
    Related members: 8
    View

    REACHDELL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2009
    Related members: 8
    View

    DARVIEW CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2012
    Related members: 8
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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