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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    FINXS PANAMA, 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
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    Related members (7)

    Related members (7)
    BEATRIZ ORDOÑEZ PLATA
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUCIA POSADA MORENO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LUZ AMANDA LOPEZ BORBON
    • DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN DEFECTO EL TESORERO.
    • REPRESENTANTE
    ARAUJO & ASOCIADOS,
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    FINXS PANAMA vigente
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