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Panama

Corporations and Foundations

FINCA LA ILUSION, S.A.

Last query to official sources on 14 Dec 2024

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (11)

Related members (11)
FONSECA Y ASOCIADOS
AGENTE RESIDENTE
MARIO FONSECA LOPEZ
DIRECTOR - PRESIDENTE - SUSCRIPTOR
FEDERICO ALBERTO FONSECA IMENDIA
DIRECTOR - SUBSECRETARIO
EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
REPRESENTANTE
SE OTORGA PODER GENERAL A MARIO FONSECA LOPEZ INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1186982 FICHA 122175 DESDE 13 DE AGOSTO DEL 2007
Apoderado
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Associations (0)

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Related organizations (1379) Other organizations with which this organization shares directors and dignitaries.

CELESTIAL INVESTMENT CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2000
Related members: 12

PLENTIR INTERNATIONAL CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2003
Related members: 9

WAFRA INVESTMENTS CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2007
Related members: 9

Real estate (6)

Real estate (6)
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Movable assets (0)

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Vessels (0)

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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)

Customs (0) No results found

Operation permits (0)

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Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada