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    • Panama

    Corporations and Foundations

    PRESTAMOS Y FINANCIAMIENTO, S.A.

    Last query to official sources on 19 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 14/07/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/07/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/07/25

      info

      New payment

      Solo con suscripción

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    Related members (8)

    Related members (8)
    YET MIN LEE CHANG
    • SUSCRIPTOR
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    MIGUEL LEE CHANG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    OCTAVIO LEE CHANG
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN LA AUSENCIA TEMPORAL DEL PRESIDENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL TESORERO GUSTAVO CHAN LUI
    • REPRESENTANTE
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    EMME SEMOVIENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 8
    View

    PALMERAS CHIRICANAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2002
    Related members: 7
    View

    MIOCGUVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2002
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (308)

    Government payments (308)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada