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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    EL FINANCIERO DE PANAMA, 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
    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
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    Domicile Solo con suscripción
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    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    ALBERTO GUERRA POMBAR
    • SUSCRIPTOR
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    GUILLERMO COLLADO ORDOÑEZ
    • SUSCRIPTOR
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    RAUL BEYRUTI SANCHEZ
    • DIRECTOR / PRESIDENTE
    View
    HUMBERTO ZAPPI CHAVEZ
    • AGENTE RESIDENTE
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    EISHEL CHEN
    • TESORERO - DIRECTOR
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    ORLANDO MENDIETA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    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
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    DESARROLLOS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 1
    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 (60)

    Government payments (60)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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
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    Customs (0)

    Customs (0) No results found
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    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
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    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
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    News (0)

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    Organizacion actualizada