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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    FINANZAS INTERNACIONALES REAL 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JORGE EDUARDO VASQUEZ PINTO
    • TESORERO - DIRECTOR
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    CARLOS ALBERTO DE OBALDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, EN SUS ASUENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDEN- TALES LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    JACQUELINE E. HAYOT
    • DIRECTORES - SECRETARIO
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    MARIA EUGENIA DUCASA
    • PRESIDENTE - DIRECTORES
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    KIRA IVETTE DEGRACIA
    • DIRECTORES - TESORERO
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    EL PRESIDENTE, EN SUS ASUENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDEN- TALES LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1120) Other organizations with which this organization shares directors and dignitaries.

    ZETA VALORES , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2000
    Related members: 14
    View

    RICHEL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2001
    Related members: 11
    View

    MIMETICUS HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 9
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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