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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA OLBIA S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    MENDOZA ARIAS VALLE & CASTILLO.
    • AGENTE RESIDENTE
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    ALICIA DE RODRIGUEZ
    • DIRECTOR / SECRETARIO - TESORERO
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    JUAN BOSCO QUEZADA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRETIVA
    • REPRESENTANTE
    ALEX JAVIER NUÑEZ RIOS
    • DIRECTOR - SECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRETIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRETIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (642) Other organizations with which this organization shares directors and dignitaries.

    LMMH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2010
    Related members: 12
    View

    WOWFI CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 12
    View

    GEO NUNES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2011
    Related members: 10
    View
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