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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANSUD FUNDS 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    DANIEL FERNANDO PANE
    • DIRECTOR - PRESIDENTE
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    RODOLFO LUIS ALIMONDA
    • DIRECTOR - SECRETARIO
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    ICAZA, GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ -RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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

    NICOLEX CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 2
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    MANDATOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1999
    Related members: 1
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