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    • Panama

    Corporations and Foundations

    FINCA REMEDIOS S.A.

    Last query to official sources on 02 Aug 2025

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MANUEL MOTTA ELIAS
    • DIRECTOR - SECRETARIO
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    MIGUEL BERNAL ROSAS
    • SUSCRIPTOR
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    KAROL BETHANCOURT
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENATARA EL SECRETARIO.
    • REPRESENTANTE
    FERNANDO CASTILLO & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    WIMBLEDON GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 6
    View

    PARACAS PROPIEDADES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2014
    Related members: 5
    View

    CENTRAL FINANCIERA, S.A. CENTRAL FINANCIAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1958
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada