Panama
Corporations and Foundations
FINACAL, S.A.
Last query to official sources on 24 Jul 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
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29/07/25
Document submitted
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28/07/25
Document submitted
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30/06/25
Document submitted
Related members (9)
Related members (9)
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FAUSTINA ZANARDINI
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DIRECTOR - VICEPRESIDENTE
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MARIA EUGENIA ALEMAN
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SUBTESORERO - DIRECTOR
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EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
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REPRESENTANTE
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FERNANDO ANTONIO CASTILLO ARAUZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
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MINERAL BASICO S.A. (EN ESPAÑOL) Y BASIC MINERAL CORPORATION ( EN INGLES) Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/1967
Related members: 22
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CALX INDUSTRIAL INCORPORADA,EN ESPANOL Y INDUSTRIAL CALCITE CORPORATION, EN INGLES. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1966
Related members: 10
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General index
FINACAL, S.A.
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/10/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINACAL, S.A.
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
FINACAL, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINACAL, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINACAL, S.A.
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
FINACAL, S.A.
Organizacion actualizada