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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA DORAZ, S.A.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    LUIS EDUARDO ANGUIZOLA RABAGO
    • DIRECTOR - SECRETARIO
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    MARELA CARREYO
    • SUSCRIPTOR
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    CARLOS SANTIAGO ANGUIZOLA RABAGO
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA TEMPORALESEL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE DISPOSICION Y ADMINISTRACION A FAVOR DE CARLOS SANTIAGO ANGUIZOLA RABAGO SEGUN DOCUMENTO 2316085 DE LA SECCION DE PERSONAS DESDE EL 16 ENERO DE 2013.
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA LOS DORACES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2000
    Related members: 7
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    FUNDACION ROVIRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2018
    Related members: 4
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    AGROPECUARIA NACIONAL S.A.(AGRONASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1996
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    FINCA DORAZ cancelado
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    Official Gazette (1)

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