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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    CINCIN 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
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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

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FRANCISCO GONZALEZ
    • TESORERO - DIRECTOR
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    EZRA HOMSANY ABADI
    • SUSCRIPTOR - PRESIDENTE
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    ERZA HOMSANY ABADI
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    BOLUZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1980
    Related members: 7
    View

    TALY DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1981
    Related members: 3
    View

    REGENCY FINANTIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1983
    Related members: 3
    View
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    Real estate (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.
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