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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    FINANCE SOURCE ASSOCIATES INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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
    Business

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOHN CLETUS CHENG
    • SUSCRIPTOR
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    JOSE ANTONIO MONTERO PLATAÑOTIS
    • DIRECTOR - PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    RODOLFO ADAMES
    • DIRECTOR - SUBSECRETARIO
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    CAL & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MORENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1972
    Related members: 5
    View

    INVERSIONES PANASAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1977
    Related members: 5
    View

    FUNDACION JOMALU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2016
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (1)

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