Panama
Corporations and Foundations
FINERA INVESTMENTS CORP.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
-
11/10/19
Document submitted
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31/07/19
Document submitted
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19/10/17
Document submitted
Related members (7)
Related members (7)
MANUEL PEREZ SANCHEZ
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SUSCRIPTOR - SECRETARIO - DIRECTOR
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NIXIA AURORA ZERNA
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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LEOPOLDO KENNION GUERRERO
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TESORERO - DIRECTOR
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EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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ROMON R. FRANCO & ASSOC.
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AGENTE RESIDENTE
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EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS LO
SERA EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS LO
SERA EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4121)
Related organizations (4121)
Other organizations with which this organization shares directors and dignitaries.
HERCULES COMPAñIA NAVIERA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2004
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2004
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2006
Related members: 14
|
General index
FINERA INVESTM...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINERA INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINERA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINERA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINERA INVESTM...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINERA INVESTM...
Organizacion actualizada