FINCASA S.A.

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Global, PEP, FBI y Interpol

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

30/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
30/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
08/09/16

New estate

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Related members (9)

Actives (8)
Inactives (1)


DIEGO ANTONIO CASTILLO • DIRECTOR View
MISDALYS ESTHER HERNÁNDEZ CABALLERO • AGENTE RESIDENTE View
DENIS CECILIA TORRES DE HERNÁNDEZ (NOMBRE LEGAL) O DENISE DE HERNÁNDEZ (NOMBRE USUAL) • DIRECTOR - PRESIDENTE View
EL PRESIDENTE • REPRESENTANTE


SARAH PHIPPS TERRY • DIRECTOR View

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Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

TOLEDO PROPERTY INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/01/1999

Related members: 5

View

JETSTREAM HOLDINGS, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/01/2001

Related members: 4

View

LURDES CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 10/12/1998

Related members: 4

View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ... Registration date: 07/02/2025 Download
Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 07/02/2025 Download
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 07/02/2025 Download

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FINCASA S.A.

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FINCASA S.A.

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FINCASA S.A.

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FINCASA S.A.

General information

Changes history

Document submitted

Document submitted

New estate

Related members (9)

Associations (0)

General index

FINCASA S.A.

Public deeds (15)

Court records and edicts (0)

Legal index

FINCASA S.A.

Real estate (0)

Movable assets (0)

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Assets index

FINCASA S.A.

Government payments (0)

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Customs (0)

Government index

FINCASA S.A.

Operation permits (0)

Operations index

FINCASA S.A.

Social Security Fund (0)

Official Gazette (0)

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Publications index

FINCASA S.A.