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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    FINCA DE ORO, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (5)

    Related members (5)
    MARK DUNCAN WOOD
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    NOELIS LILIBETH LOPEZ DE SOUZA.
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO - TESORERO
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    HANNIA VILAYMA IBARRA HERNANDEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
    • SUBSCRIPTORES
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    SAUN OTIS KING
    • SECRETARIO - DIRECTOR - DIRECTORES - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    PANAMA POWER GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 10
    View

    PRO SALE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2006
    Related members: 6
    View

    METRATON,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2013
    Related members: 6
    View
    See complete data
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    Real estate (8)

    Real estate (8)
    No results found
    File: Nº 249
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 174
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINCA DE ORO vigente
    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 (1)

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

    News (0) No results found
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    Organizacion actualizada