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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    FINLEX, 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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 09/02/17

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    HERNAN GONZALEZ AGUDO
    • TESORERO - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE
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    MELVIN NOEL GONZALEZ ARCIA
    • DIRECTOR - PRESIDENTE
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    BERNARDINA . ARCIA DE GONZALEZ
    • DIRECTOR - SECRETARIO
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    BERNARDINA ARCIA TORRES DE GONZALEZ
    • TESORERO - DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    EILYN, NO. 2, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2006
    Related members: 5
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    EMPRESA AGROPECUARIA DE ATALAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2019
    Related members: 2
    View

    EILYN NO.5, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2006
    Related members: 2
    View
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    Real estate (0)

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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)
    FINLEX, S. A 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada