Panama
Corporations and Foundations
FINCARS, S.A.
Last query to official sources on 03 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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26/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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RUPERTO CERVANTES HIDALGO
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DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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EL SEÑOR RUPERTO CERVANTES HIDALGO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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YUHEALIZ LIZBETH DE LEON
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AGENTE RESIDENTE
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YINA LINETH VERGARA RAMOS
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DIRECTOR / SECRETARIO
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MILAGROS ILUMINADA VERGARA RAMOS
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2002
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2020
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2022
Related members: 3
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General index
FINCARS, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 31/12/2019
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCARS, 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
FINCARS, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINCARS, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FINCARS, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FINCARS, S.A.
Organizacion actualizada