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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    FINANZ SOLUTIONS, S.A.

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    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

    Related members (6)

    Related members (6)
    NELSON ROVETTO
    • AGENTE RESIDENTE
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    DANIEL GARCIA GONZALEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JOSE MARIA RIAL CRUZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

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

    CREDICORP INVESTMENT REAL STATE ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2007
    Related members: 5
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    GRESKCO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2004
    Related members: 3
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    CREDICORP BUSINESS INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2004
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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