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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA EL LAGO S.A.

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    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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    GISELA LISBETH MORENO.
    • VOCAL - DIRECTOR
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    YINIVA MORENO FRIAS.
    • DIRECTOR - VICEPRESIDENTE
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    MARILYN MORENO FRIAS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE REPRESENTANTE LEGAL DE LA SOCIEDAD TENDRA LA REPRESENTA---CION LEGAL DE LA MISMA SIEMPRE Y CUANDO VALLA ACOMPAÑADA DE LA FIRMA DE LA SECRETARIA...........................................................
    • REPRESENTANTE
    YOHANA YAMILETH AGUIRRE.
    • AGENTE RESIDENTE
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    EL PRESIDENTE REPRESENTANTE LEGAL DE LA SOCIEDAD TENDRA LA REPRESENTA--- CION LEGAL DE LA MISMA SIEMPRE Y CUANDO VALLA ACOMPAÑADA DE LA FIRMA DE LA SECRETARIA...........................................................
    • REPRESENTANTE
    EL PRESIDENTE REPRESENTANTE LEGAL DE LA SOCIEDAD TENDRA LA REPRESENTA--- CION LEGAL DE LA MISMA SIEMPRE Y CUANDO VALLA ACOMPAÑADA DE LA FIRMA DE LA SECRETARIA...........................................................
    • REPRESENTANTE
    EL PRESIDENTE REPRESENTANTE LEGAL DE LA SOCIEDAD TENDRA LA REPRESENTA--- CION LEGAL DE LA MISMA SIEMPRE Y CUANDO VALLA ACOMPAÑADA DE LA FIRMA DE LA SECRETARIA...........................................................
    • REPRESENTANTE
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    Associations (0)

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

    HACIENDA PAJA VERDE, S.A. (HAPAVE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1994
    Related members: 10
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    HACIENDA PAJA VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2001
    Related members: 9
    View

    RANCHO LUNA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 4
    View
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    Official Gazette (1)

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