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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FINTA INC., S. A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    KAM FAT LEUNG, VALESKA JOHANNA AEDO AYALA
    • APODERADO
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    CHEW TECK CHUANG
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    GONZALEZ ZUÑIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EVA LIN
    • SECRETARIO - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    CRISYIMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2001
    Related members: 5
    View

    TRANSPORTE LIBERTADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2008
    Related members: 4
    View

    TAKE ROLL COMPANY LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1996
    Related members: 4
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    FINTA INC, S.A cancelado
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada