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Updated at 28 Oct 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.
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    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