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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA CENTROAMERICANA, 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
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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 (7)

    Related members (7)
    TARGIDIO ANTONIO BERNAL GUARDIA
    • SUSCRIPTOR
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    BEAT WERNLI
    • DIRECTOR - PRESIDENTE
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    JUAN APARICIO PEREZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    BROWARD S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1989
    Related members: 8
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    BALETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1984
    Related members: 7
    View

    AGRINOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1976
    Related members: 7
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORACION CENTROAMERICANA S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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