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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FINCAPRO, 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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    YAUDA KUZNIECKY
    • AGENTE RESIDENTE - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARTHA MONICA VALDES
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JOSE FELIX GALVEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    ADDEC INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1978
    Related members: 6
    View

    PENTA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1977
    Related members: 5
    View

    GALAFIX INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1974
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (17)

    Government payments (17)
    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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    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)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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