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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    MICROFINANZAS, S.A.

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    Organization Report

    Organization summary

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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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    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)
    CARLOS SUCRE
    • VOCAL - DIRECTOR
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    RAUL HERNANDEZ
    • DIRECTOR - VOCAL
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    KATHIA MARTINEZ CHONG
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y, EN SU AUSENCIA, LO SUSTITUIRA EL VICE-PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (218) Other organizations with which this organization shares directors and dignitaries.

    GESTION MICROCREDITICIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1995
    Related members: 12
    View

    NETPLAZA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1991
    Related members: 11
    View

    FUNDACION PARA LA PROMOCION MICROEMPRESARIAL

    Organization type: FUNDACION
    Registration date: 08/11/2004
    Related members: 8
    View
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    Real estate (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2021-10-13 Source: La Estrella
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