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    • Panama

    Corporations and Foundations

    FINANCO S.A.

    Last query to official sources on 18 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    DAMASO SOLIS PEÑA
    • SUSCRIPTOR
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    FRANCISCO TOMAS DUEñAS LEIVA
    • PRESIDENTE - DIRECTOR
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    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL VICE-PRESIDENTE EJERCERAN INDIVIDUALEMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN LAS AUSENCIAS DE ELLOS, DICHA REPRESENTACION LA EJERCERAN EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EL VICE-PRESIDENTE EJERCERAN INDIVIDUALEMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN LAS AUSENCIAS DE ELLOS, DICHA REPRESENTACION LA EJERCERAN EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EL VICE-PRESIDENTE EJERCERAN INDIVIDUALEMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN LAS AUSENCIAS DE ELLOS, DICHA REPRESENTACION LA EJERCERAN EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ALUMA SYSTEMS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1962
    Related members: 5
    View

    KENDO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 4
    View

    ERNICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1984
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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