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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    FINOBA, 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
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    Related members (8)

    Related members (8)
    ZULPHY SANTAMARIA
    • SUSCRIPTOR
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    JEANNE ASYN
    • SUSCRIPTOR
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    GLADYS LASTENIA MEDINA AIZPURUA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBEJETO.
    • REPRESENTANTE
    CORPORATE LEGAL CONSULTING DE CENTROAMERICA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBEJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    NAYFER INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2014
    Related members: 6
    View

    LAZERY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2014
    Related members: 6
    View

    RONETO HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2014
    Related members: 6
    View
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    Official Gazette (1)

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