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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    INGRID E. CARDENAS CHANIS
    • AGENTE RESIDENTE
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    SILVIA BATISTA BROCE
    • DIRECTOR
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    MARIBEL MARQUINEZ
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ASEMART,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2017
    Related members: 1
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    Real estate (3)

    Real estate (3)
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    File: Nº 30125538
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 258393
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 258394
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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