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    • Panama

    Corporations and Foundations

    FINTACO, S.A.

    Last query to official sources on 06 Apr 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
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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.

    Changes history

    Changes history
    Business

    • 22/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/08/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    KRISTEL DUEÑAS AMRHEIN
    • TESORERO - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EL VICEPRESIDENTE EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIAS DE ELLOS, DICHA REPRESENTACION LA EJERCERA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EL VICEPRESIDENTE EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIAS DE ELLOS, DICHA REPRESENTACION LA EJERCERA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    ANZOLA ROBLES & ASOCIADOS.
    • Agente Residente
    ES EL PRESIDENTE Y EL VICEPRESIDENTE EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIAS DE ELLOS, DICHA REPRESENTACION LA EJERCERA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SOUTH PACIFIC TRADE COMPANY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1997
    Related members: 11
    View

    INTACO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1998
    Related members: 8
    View

    INTACTO CHEMICAL INDUSTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1995
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada