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    • Panama

    Corporations and Foundations

    FINCA MZ, S.A.

    Last query to official sources on 11 Feb 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    HERIBERTO LEDEZMA
    • SUSCRIPTOR
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    LUIS CARLOS ZARAK DE LA GUARDIA
    • SUSCRIPTOR
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    ALFREDO MADURO ZEIMETZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    JOHANNA IVETTE VIVAR
    • AGENTE RESIDENTE
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    MICHELLE M. DE MADURO
    • DIRECTOR - TESORERO
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    JAIME EDUARDO MADURO Z.
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    MK (PANAMA) OPERATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 5
    View

    YONI CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1983
    Related members: 5
    View

    MILTINVEST HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1997
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    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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    Financial Statements (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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