Updated at 25 May 2024
Panama
Corporations and Foundations
FINAUDIT CORPORATION .
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/08/91
Document submitted
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06/05/79
Document submitted
Related members (7)
Related members (7)
CHARLES BERNEY
•
TESORERO - DIRECTOR
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•
REPRESENTANTE
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VICTOR FISCHER
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
COMPAGNIE PRIVEE DE FINANCEMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1974
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/1983
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/1983
Related members: 3
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General index
FINAUDIT CORPO...
Public deeds (4)
Public deeds (4)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FINAUDIT CORPO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINAUDIT CORPO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINAUDIT CORPO...
Operation permits (0)
Operation permits (0)
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Operations index
FINAUDIT CORPO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINAUDIT CORPO...
Organizacion actualizada