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    Corporations and Foundations

    FINANCIERA AMIGA, S.A.

    Last query to official sources on 16 Aug 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    DOMINGO TAPIA SAAVEDRA
    • AGENTE RESIDENTE
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    MEIR ZRIHEN
    • DIRECTOR / TESORERO
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    JAQUELINE COHEN
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE ELGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERÁ EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, SERÁ EL TESORERO
    • REPRESENTANTE
    STEFANO GIUSSEPPE ALESSI MARINELLI
    • DIRECTOR / SECRETARIO
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    NINO NATAL BRUNO GUERRERO
    • DIRECTOR / TESORERO
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    SALVATORE ALESSI MARINELLI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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

    JOYERIA LA HUACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1997
    Related members: 4
    View

    FINANCIERA SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2016
    Related members: 4
    View

    CORONADO LIFESTYLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2016
    Related members: 3
    View
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    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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