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    • Panama

    Corporations and Foundations

    FINCA NATIVA, S.A.

    Last query to official sources on 09 Jul 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

    Related members (7)

    Related members (7)
    YERICA GALVEZ CEBALLOS
    • AGENTE RESIDENTE
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    PAUL ALAN BARRANCO MAURE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    VILMA MAURE
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE MEDIANTE ACTA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    STEVANNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1998
    Related members: 4
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    SOLUCIONES DE PROYECTO BARRANCO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2019
    Related members: 3
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    GENERAL CONSTRUCTION OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2006
    Related members: 2
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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