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Updated at 31 Mar 2024
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    • Panama

    Corporations and Foundations

    GRUPO FINANCIERO DEL OESTE, S.A.

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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
    Business
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    Related members (14)

    Related members (14)
    FERNANDO SUCRE
    • DIRECTOR - VICEPRESIDENTE
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    FRANCISCO LUNA
    • DIRECTOR - PRESIDENTE
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    GUILLERMO HENNE MOTTA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO EN SU AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    SUCRE, BRICEÑO & CO..
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO EN SU AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (187) Other organizations with which this organization shares directors and dignitaries.

    MIFINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1997
    Related members: 8
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    MIBANCO, S.A. BMF.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1997
    Related members: 7
    View

    CORPORACION MICROFINANCIERA NACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1996
    Related members: 7
    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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