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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA CENTRO, 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
    Business
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    Related members (6)

    Related members (6)
    MANUEL VASQUEZ ESTEVEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • SUBSCRIPTORES
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    MANUEL ESTEVEZ RIOS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JOSE VASQUEZ ESTEVEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JESUS VELEIRO CARBALLEDA
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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

    SOCIEDAD DE INVERSIONES LAS PALMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 5
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    SERVICIOS LA UNION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1983
    Related members: 3
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    FUNDACION V, M & E

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/09/2008
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (2)

    Government payments (2)
    AUT. DE PROT. AL CONSUMIDOR Y DEFENSA DE LA COMPETENCIA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    AUT. DE PROT. AL CONSUMIDOR Y DEFENSA DE LA COMPETENCIA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANCIERA CENTRO, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada