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    Corporations and Foundations

    FINCA FUNDS, S.A.

    Last query to official sources on 05 Jul 2025

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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.

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    Related members (14)

    Related members (14)
    ANGEL CEDEÑO PALACIOS
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MARYORIE BATISTA RIVAS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    FERNANDO JAVIER TAPIERO SANCHEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL, EN AUSENCIA LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES
    • REPRESENTANTE
    KENYA FOSTER NATES
    • DIRECTOR / TESORERO
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    ERICK DANIEL BRAVO DUTARI
    • DIRECTOR / SECRETARIO
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    PANAMÁ OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    BRAVO DUTARY & ASOCIADOS
    • Agente Residente
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    Related organizations (1683) Other organizations with which this organization shares directors and dignitaries.

    VERBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2017
    Related members: 14
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    callisto entertainment limited corporation

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 8
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    cumulus international foudation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2015
    Related members: 8
    View
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