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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA LOS ANGELES, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (11)

    Related members (11)
    JOSE MIGUEL ALFARO GOMEZ
    • DIRECTOR - SECRETARIO
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    ALFREDO ENRIQUE ECHEVERRIA MEJIA
    • DIRECTOR / PRESIDENTE
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    DENIS QUIROS VEGA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JOXAN OBANDO SANCHEZ
    • TESORERO - DIRECTOR
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    JULIO ANTONIO RIVAS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HB CR INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2015
    Related members: 1
    View

    HB GLOBAL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2015
    Related members: 1
    View

    IITOS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2023
    Related members: 1
    View
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