Updated at 18 Dec 2024
Panama
Corporations and Foundations
FINANZAS DE ALTO NIVEL ,S.A. (FINALTO)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/02/15
New operation permit
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04/06/13
Document submitted
Related members (8)
Related members (8)
TAMARA MARLENE BATISTA DE VALDES
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DIRECTOR - TESORERO
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LERZY MIBZARAY BATISTA PINZON
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DIRECTOR - PRESIDENTE
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ALFREDO ANTONIO DIAZ CAMARANO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
SOLUCIONES Y ESTRATEGIAS DE NEGOCIO S.A. (SENSA) Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2013
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/09/2020
Related members: 3
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SATELLITE TECHONOLOGY LATIN AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1995
Related members: 2
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General index
FINANZAS DE AL...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANZAS DE AL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINANZAS DE AL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINANZAS DE AL...
Operation permits (1)
Operation permits (1)
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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Operations index
FINANZAS DE AL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINANZAS DE AL...
Organizacion actualizada