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Updated at 18 Feb 2024
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    • Panama

    Corporations and Foundations

    FINCA LA VASQUENA S.A (FIVSA)

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MARIA A. MIRANDA DE VALLARINO
    • DIRECTOR - SECRETARIO
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    MARCELA VALLARINO MIRANDA
    • DIRECTOR
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    ALEJANDRO AUGUSTO VASQUEZ PINTO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA Y EJERCERA EL PRESIDENTE QUE EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VALLAMIR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/05/2021
    Related members: 5
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    LEIDEN ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2006
    Related members: 3
    View

    FUNDACION RES MOBILE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 43860
    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 (1)

    Government payments (1)
    empresa de transmision electrica s.a.
    Entry date: Solo con suscripción
    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)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada