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Updated at 10 Jun 2024
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    Corporations and Foundations

    FINACO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    YAZMIN BARRIOS
    • DIRECTOR - PRESIDENTE
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    YOLANDA PINO MARTINEZ
    • SUSCRIPTOR
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    ISELA SANTAMARIA
    • TESORERO - DIRECTOR
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    NAIROBIA ESCRUCERIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (612) Other organizations with which this organization shares directors and dignitaries.

    ST. VECCIO ADVENTURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 10
    View

    T.T.T.C. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1993
    Related members: 10
    View

    LAMAS BUSINESS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 10
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 43144
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINACO, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada