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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA SAN CRISTOBAL, 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
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    EVARISTO MAZAIRA GONZALEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    IVETTE CRISTINA BURAC SILVA
    • DIRECTOR / TESORERO
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    MANUEL CIVEIRA LORENZO
    • APODERADO - PRESIDENTE - DIRECTOR / SECRETARIO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y AL SECRETARIO Y EN AUSENCIA DE AMBOS A LA TESORERA.
    • REPRESENTANTE
    R.L. BARCENAS & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    MAZAIRAPEREZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2004
    Related members: 7
    View

    INVERSIONES CIVEIRA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2006
    Related members: 7
    View

    INVERSIONES MAZAIRA Y CIVEIRA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
    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 SAN CRISTOBAL S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada