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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA VICTORIA, S.A.

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    Organization Report

    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
    Business

    Related members (10)

    Related members (10)
    CARL LAMBERT
    • TESORERO
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    VICTORIA LENGEL LAMBERT
    • PRESIDENTE - DIRECTOR
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    KENNY ENRIQUE FLOREZ DE ICAZA
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS, CUALQUIER PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    RIVA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2007
    Related members: 2
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    GRUPO CONSULTORES PANAMA, S.A. (GCP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2009
    Related members: 2
    View

    MURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1992
    Related members: 2
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    Official Gazette (1)

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