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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANZAS PANAMEÑAS 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
    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
    local_atm
    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 (6)

    Related members (6)
    MARISOL VERGARA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ROGELIO MORAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JAIRO RIOS
    • DIRECTOR - TESORERO
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    LO SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    GODOY & GODOY
    • AGENTE RESIDENTE
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    LO SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AMSWAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 4
    View

    CAZADOR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/06/2007
    Related members: 4
    View

    CHALO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/05/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANZAS PANAMEÑAS, S.A vigente
    Solo con suscripción
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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
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    News (0)

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    Organizacion actualizada