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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA DOÑA GERARDA, SOCIEDAD ANONIMA

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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

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    Related members (9)

    Related members (9)
    DEXSIDES ESPINOSA YANGUEZ
    • SUSCRIPTOR
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    PRESIDENTE
    • REPRESENTANTE
    GERARDA DE LEON DE ESPINOSA
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    • TESORERO - DIRECTOR
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    CARLOS DARIO ESPINOZA
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    Associations (0)

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

    ORIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1978
    Related members: 3
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    CLUB GALLISTICO DE BUGABA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1998
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SUBASTA CHIRICANA vigente
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