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    • Panama

    Corporations and Foundations

    FINANTEC INTERNATIONAL COMPANY S.A.

    Last query to official sources on 14 Jun 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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    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

    • 17/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (9)

    Related members (9)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    PATRICK SCHOTT
    • DIRECTOR - PRESIDENTE
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    PIERREALAIN EGGLY
    • DIRECTOR - TESORERO
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    ARIAS B. Y ASOCIADOS
    • Agente Residente
    CALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
    CALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
    CALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ORAIBIL ASSOCIATED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1982
    Related members: 3
    View

    TESSALO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2000
    Related members: 2
    View

    DORIANE ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2006
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada