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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA CENTRAL, S.A. (FICENSA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (14)

    Related members (14)
    RAUL ERNESTO DUTARI DE LA ESPRIELLA
    • APODERADO
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    Lic. ARQUIMEDES ANTONIO SAENZ SUCRE
    • AGENTE RESIDENTE
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    MARTA DE LA ESPRIELLA DE DUTARI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    OPERACIONES MARITIMAS, S.A. (OPERMAR, S.A.). .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1977
    Related members: 16
    View

    COCOBO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2006
    Related members: 13
    View

    EL CAÑO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1979
    Related members: 12
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 664
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30161997
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 38184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)
    FINANCIERA CENTRAL S A vigente
    Solo con suscripción
    Solo con suscripción
    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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    Organizacion actualizada