Loading
Updated at 21 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    EL FINANCIERO DE PANAMA, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Contact information

    Contact information

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (13)

    Related members (13)
    ALBERTO GUERRA POMBAR
    • SUSCRIPTOR
    View
    GUILLERMO COLLADO ORDOñEZ
    • SUSCRIPTOR
    View
    RAUL BEYRUTI SANCHEZ
    • DIRECTOR / PRESIDENTE
    View
    HUMBERTO ZAPPI CHAVEZ
    • AGENTE RESIDENTE
    View
    EISHEL CHEN
    • TESORERO - DIRECTOR
    View
    ORLANDO MENDIETA
    • DIRECTOR - PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ESTRATEGIAS FINANCIERAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2019
    Related members: 4
    View

    LICITEX PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1990
    Related members: 2
    View

    DESARROLLOS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (60)

    Government payments (60)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (1)

    Public tenders (1)
    AUTORIDAD NACIONAL DE LOS SERVICIOS PUBLICOS Adjudicado
    apoyo al foro de energía "avances, desafíos y estrategias" a realizarse en el mes de enero del 2017.
    Publication date: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    EL FINANCIERO DE PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada