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    • Panama

    Corporations and Foundations

    FINANCIERA FAMILIAR, S.A.

    Last query to official sources on 14 Jul 2025

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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.

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    Related members (13)

    Related members (13)
    HAYSKEL PEREZ LLERENA Y DAMARIS DE TORRES
    • APODERADO
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    HAYSKEL PEREZ LLERENA
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    MARIO LEWIS MORGAN
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A RICHARD THOMAS KILBORN PEZET INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1809538 DESDE 14 DE JULIO DEL 2010.
    • Apoderado
    EL PRESIDENTE
    • REPRESENTANTE
    SE OTORGA PODER ESPECIAL A FAVOR DE HAYSKEL PEREZ LLERENA, SEGUN DOCUMENTO 2647420 FICHA 159411 DE LA SECCION DE PERSONAS DESDE EL 31 DE JULIO DE 2014.
    • Apoderado
    SE OTORGA PODER ESPECIAL A LA SEÑORA DAMARIS DE TORRES, SEGUN ESCRITURA PUBLICA NO. 1093 DE 23 DE FEBRERO DE 2015, DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA.
    • Apoderado
    RICHARD KILBORN
    • PRESIDENTE - DIRECTOR
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    ALFREDO HURTADO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    HAMZA HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2006
    Related members: 9
    View

    DREWETT SECURITY INDUSTRIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2006
    Related members: 9
    View

    INMOBILIARIA DE FINANCIERA FAMILIAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2013
    Related members: 7
    View
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    Government payments (15)

    Government payments (15)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (9)

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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    News (3)

    News (3)
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