Panama
Corporations and Foundations
INVERSION FINACIERA, S.A
Last query to official sources on 09 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
23/04/21
Document submitted
-
22/07/15
Document submitted
Related members (5)
Related members (5)
LUIS HENRIQUE ROSALES
•
DIRECTOR / PRESIDENTE
|
BERTA ALICIA BARRIOS
•
DIRECTOR / TESORERO - SUSCRIPTOR
|
MINETH DEL CARMEN GONZALEZ
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD
•
REPRESENTANTE
|
CONSULTORIAS LEGALES, TRAMITE JUDICIALES Y ASOCIADOS
•
Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
INVERSION FINA...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSION FINA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSION FINA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSION FINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSION FINA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSION FINA...
Organizacion actualizada