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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FINACIERS INCORPORATED (FINANCORP)., 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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

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      Solo con suscripción

    • 01/12/80

      Document submitted

    Related members (5)

    Related members (5)
    GUILLERMO RAMIREZ GARCIA
    • SECRETARIO - TESORERO - DIRECTOR - SUSCRIPTOR
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    ZUNIGA, PRECIADO Y ZUNIGA
    • AGENTE RESIDENTE
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    LUIS AUGUSTO BIGOTT VELASQUEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    REFINING CORPORATION (REFINCORP) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1980
    Related members: 7
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    INVERSIONES ARCADIA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1980
    Related members: 2
    View

    PETROVEN INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1980
    Related members: 2
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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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