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    • Panama

    Corporations and Foundations

    FINANCEMENT GENERAL SUR INVESTISSEMENTS, S.A.

    Last query to official sources on 19 Jun 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/03/75

      Document submitted

    Related members (7)

    Related members (7)
    DELIA ESTHER PEREZ
    • SECRETARIO - DIRECTOR
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    GEORGE POTTER
    • TESORERO
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    GICELLE ARANGO RUIZ
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    SOCIETE ANONYME POUR LE FINANCEMENT IMMOBILIER DE CREDIT SAFIC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1974
    Related members: 5
    View

    BARRO MARITIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1981
    Related members: 4
    View

    ACTUM CONSORTIUM INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1981
    Related members: 4
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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