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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    FINEC SERVICES CORP.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (13)

    Related members (13)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ROBERTO PAREDES
    • SUSCRIPTOR
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    YALINETH OSIRIS URRIOLA GUTIERREZ
    • DIRECTOR / VOCAL
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    SE OTORGA PODER ESPECIAL A FAVOR DE FERNANDO JOSE SOSA MASSIANI SEGUN DOCUMENTO 2584721 DE LA SECCION DE PERSONAS DESDE EL 15 DE ABRIL DE 2014.
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LAOSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO OEL SECRETARIO.
    • REPRESENTANTE
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    Associations (9)

    Associations (9)
    Organizations in which this organization serves as a related member.
    FUNDACIÓN GRUPO ALFER
    Fundación privada • Disuelto
    • MIEMBRO
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    SAPET CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    HORSESHOEBAY CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FINEC ASSET MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2010
    Related members: 5
    View

    EARTHFRUIT LTD. INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2004
    Related members: 4
    View

    LAS CEIBAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2019
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (12)

    Operation permits (12)
    FINEC SERVICES CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FINEC SERVICES CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FINEC SERVICES CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada