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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RAUL GARCIA DE PAREDES JIMENEZ
    • DIRECTOR - TESORERO
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    RAMON GARCIA DE PAREDES
    • DIRECTOR - PRESIDENTE
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    KAROL BETHANCOURT
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE A LA PERSONA A QUIEN SE LE HAYA CONFERIDO POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    PRADERA 5B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2007
    Related members: 6
    View

    PANAMOTOR DEL BARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1987
    Related members: 5
    View

    FINALLY ARKIVE NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2014
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 2282
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2252
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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