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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA DEL PACIFICO, S.A. .

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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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    GEORGE F.NOVEY DE LA GUARDIA
    • DIRECTOR
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    MARIA ROSELIA MARIN DE FRANCO
    • SUSCRIPTOR
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    GEORGE F. NOVEY DE LA GUARDIA
    • PRESIDENTE
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    EL PRESIDENTE: GEORGE F. NOVEY DE LA GUARDIA, EN SU AUSENCIA POR EL VICEPRESIDENTE: (NO CONSTA) SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD O FALTA DE ESTE POR EL TESORERO: GEORGE F. NOVEY CASTRO, Y A FALTA DE TO- DOS ELLOS POR EL SECRETARIO: ADELMA C
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA APICOLA SAN JOSE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1982
    Related members: 5
    View

    INVERSIONES ISLA SAN JOSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2013
    Related members: 4
    View

    PAZKO CHIRIQUI, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1987
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (6)

    Operation permits (6)
    FINANCIERA DEL PACIFICO SA vigente
    Solo con suscripción
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    FINANCIERA DEL PACIFICO SA (SUCURSAL) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA DEL PACIFICO SA vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-04-20 Source: Telemetro
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    Organizacion actualizada