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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    FINS GLOBAL CORP.

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    Organization Report

    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
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    Related members (11)

    Related members (11)
    HERMES ORIEL VARGAS
    • TESORERO
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    HECTOR LEONARDO CATALAN SCHICK
    • DIRECTOR / PRESIDENTE
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    THROSTEN GLUM
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESTERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2676) Other organizations with which this organization shares directors and dignitaries.

    ANGELOR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 8
    View

    TRICASTIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2009
    Related members: 8
    View

    SERVETE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2009
    Related members: 8
    View
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    Official Gazette (1)

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