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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANVEST SOCIEDAD, S.A. (FINANVEST)

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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
    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 (11)

    Related members (11)
    MARICELA BURGOS
    • SUSCRIPTOR
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    FERNANDO ANTONIO PLATA OSSES
    • DIRECTOR - PRESIDENTE
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    MARIA FERNANDA PLATA BURGOS
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    MARIO ALBERTO ARIAS VELASCO
    • DIRECTOR - TESORERO
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    FERNANDO PLATA OSSES
    • DIRECTOR - PRESIDENTE
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    MARICELA GIOVANNA BURGOS
    • DIRECTOR - SECRETARIO
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    RENUNCIA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD DE AHORRO Y PRESTAMO PARA LA VIVIENDA PRESTOCASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2003
    Related members: 7
    View

    PANAMA SETTLEMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2011
    Related members: 5
    View

    PAN AMERICAN SOLIDARITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2012
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 217105
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 217089
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 212587
    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)
    FINANVEST 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)

    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 (0)

    News (0) No results found
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    Organizacion actualizada