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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANZAS DEL ESTE, S.A.

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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
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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.

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    Related members (8)

    Related members (8)
    INVERSIONES ERCADIA, S.A.
    • TESORERO - SECRETARIO - PRESIDENTE
    • PRESIDENTE - SECRETARIO - TESORERO
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    SABAS CACHUTEMOC CORDERO SANCHEZ
    • DIRECTOR
    • DIRECTORES
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    TISBE MONTSERRAT PARIENTE TEJADA
    • DIRECTOR
    • DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE EN SU DEFECTO LA SECRETARIA EN SU DEFECTO EL TESORERO EN AUSENCIA DE LOS ANTERIORES LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA CU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SEVENDENEGOCIO.COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2010
    Related members: 3
    View

    FISHER SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2007
    Related members: 2
    View

    INTERCOMEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1992
    Related members: 2
    View
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    FINANZAS DEL ESTE cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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