Updated at 09 May 2024
Panama
Corporations and Foundations
FINANCIAL INVESTMENT CAPACITY GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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09/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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04/05/10
Document submitted
Related members (8)
Related members (8)
JUAN DE JESUS DE LEON CONTRERAS
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DIRECTOR - SECRETARIO
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ALFONSO FERNANDEZ
•
AGENTE RESIDENTE
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ROBERTO LEDESMA
•
DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE
ELLOS DESIGNEN.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
UNITED PACIFIC FINANCIAL HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2008
Related members: 2
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General index
FINANCIAL INVE...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIAL INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FINANCIAL INVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINANCIAL INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCIAL INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
FINANCIAL INVE...
Organizacion actualizada