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    • Panama

    Corporations and Foundations

    FINVEST S.A.

    Last query to official sources on 12 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    DE LA GUARDIA,AROSEMENA Y BENEDETTI
    • AGENTE RESIDENTE
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    RODRIGO AROSEMENA
    • SUSCRIPTOR
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    ANNEMARIE MOGENIER
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GENERAL FINANCE AND PROPERTY COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1989
    Related members: 4
    View

    SCONTOMAR FOUNDATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1968
    Related members: 4
    View

    PEARL TRADING & FINANCE COMPANY INCORPORATED COMPAñIA DE NEGOCIOS Y FI NANCIERA PEARL, S.A.(ESPAñOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1952
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    SEACOR LENGA
    File: 26075
    Registration: 23/07/03
    Gross tonnage: 1235.0
    Net tonnage: 459.0
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    LAUREL
    File: 23112
    Registration: 06/10/00
    Gross tonnage: 621.0
    Net tonnage: 219.0
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    Brands (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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