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Updated at 12 Jul 2024
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    • Panama

    Corporations and Foundations

    FINANZEN (PANAMA) AG

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    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 (12)

    Related members (12)
    MARIA DE DIAZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
    View
    KARNAIL GONZALEZ
    • DIRECTOR / PRESIDENTE
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    LITZI DE CORRALES
    • DIRECTOR / SECRETARIO
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    IAN JOHNSON
    • DIRECTOR / TESORERO
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    LESLIE KERR
    • DIRECTOR / PRESIDENTE
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    ERIC E. ESPINOSA S.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1170) Other organizations with which this organization shares directors and dignitaries.

    AGRO TURISMO DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2009
    Related members: 10
    View

    ALMASTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2014
    Related members: 8
    View

    PRIVATECH INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 6
    View
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