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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD FINANCIERA FINANVEN S.A.

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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
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    Related members (9)

    Related members (9)
    ALEJANDRO TORREALBA
    • DIRECTOR - PRESIDENTE
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    WILLIAMS NAGUANAGUA
    • SECRETARIO - DIRECTOR
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    AQUILES TORREALBA ALVAREZ
    • TESORERO - DIRECTOR
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    LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR POR DOS TODOS LOS DOCUMENTOS
    • Persona con Derecho a Firma
    EL PRESIDENTE, PERO EN AUSENCIA PODRA SER EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    APERTIM INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 10
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    BCM PARTNERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2012
    Related members: 2
    View

    COMUNIDAD FINANTROTTER P.C.A. 18 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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