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    • Panama

    Corporations and Foundations

    FINANCIAMIENTOS Y PROYECTOS, S. A.

    Last query to official sources on 15 Dec 2024

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 05/11/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALLAN AGUILERA REAL
    • AGENTE RESIDENTE
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    STELLA LUCIANI
    • SUSCRIPTOR
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    CARLOS DE SEDAS
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    DISEÑO Y ARQUITECTURA LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1994
    Related members: 4
    View

    AMCO CONSTRUCTIONS SYSTEMS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1998
    Related members: 3
    View

    THE HOT DOG CITY CORPORATION NO. DOS (2), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2002
    Related members: 2
    View
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