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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FINANZAS NACIONALES E INTERNACIONALES S.A. (FIEISA)

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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

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    Related members (6)

    Related members (6)
    ZULEYKA ALEMAN
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    VASQUEZ & VASQUEZ
    • AGENTE RESIDENTE
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    MARIA ISABEL AGUILAR
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETA. RIO. TAMBIEN ES REPRESENTANTE LEGAL EL TESORERO.
    • REPRESENTANTE
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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    PASKAR INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1999
    Related members: 10
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    RECICLADORES Y PROTECTORES AMBIENTALES, S.A. ( REIPA )

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2000
    Related members: 6
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    DESTILERIA DE ALCOHOLES INTERNACIONALES, S.A.(DAISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2000
    Related members: 5
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