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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA EL SALTO, 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
    Business
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    Related members (15)

    Related members (15)
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    ANGELA RIERA DE RUBIO
    • PRESIDENTE - DIRECTOR
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    GYKSA RUBIO DE PASQUEL
    • SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RUBIO, ALVAREZ, SOLIS & ABREGO.
    • AGENTE RESIDENTE
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    JORGE HERNAN RUBIO CARRERA
    • AGENTE RESIDENTE
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    GINA MAYLEN RUBIO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ANGIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2011
    Related members: 6
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    RUBIO HERMANOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1986
    Related members: 6
    View

    FUNDACIÓN RUBIO RIERA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/10/2017
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 37593
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7510
    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 (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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