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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    FINANZAS E INVERSIONES, 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
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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
    Business
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    Related members (7)

    Related members (7)
    MARQUEZ, RODRIGUEZ Y MORENO
    • AGENTE RESIDENTE
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    ROSA DE CORRO
    • DIRECTOR - PRESIDENTE
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    CARMEN DE CORRO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    MELCOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1979
    Related members: 12
    View

    INVERSIONES MELCOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1982
    Related members: 5
    View

    INVERSIONES LUCAVIP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2000
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    FINANZAS E INVERSIONES SA vigente
    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)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada