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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA MEDITERRANEA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JOSE ANTONIO GONZALEZ
    • DIRECTOR - SECRETARIO - APODERADO
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    MARISSA BELLO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ROSA GONZALEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    PROTECCION COMERCIAL DON BOSCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 5
    View

    SOCIETE DE L'ATLANTIQUE SUD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1987
    Related members: 4
    View

    CORPORACION CENTROAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2019
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 168458
    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 (845)

    Government payments (845)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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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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    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 (1)

    Operation permits (1)
    FINANCIERA MEDITERRANEA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada