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Updated at 13 Dec 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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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (6)

    Related members (6)
    MANUEL VASQUEZ ESTEVEZ
    • DIRECTOR - PRESIDENTE - 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)

    Associations (0) No results found
    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
    View

    SERVICIOS LA UNION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1983
    Related members: 3
    View

    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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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (1)

    Customs (1)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    FINANCIERA CENTRO, S.A 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada