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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA POPULAR S.A

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

    Changes history

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    Related members (7)

    Related members (7)
    YUEYU GUO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ERIC ORLANDO CASTILLO TENORIO
    • DIRECTOR - PRESIDENTE
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    OLMEDO CEBALLOS RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LAGAL DE LA SOCIEDAD Y EN SUS FAL- TAS TEMPORALES LO SERA EL SECRETARIO O LA TESORERA.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LA VICTORIA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2012
    Related members: 2
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    INVERSIONES GUO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2018
    Related members: 1
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