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    Corporations and Foundations

    INSTITUTO DE MICROFINANZAS, S.A.

    Last query to official sources on 26 Sep 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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    NORMANDY GOMEZ ORTEGA
    • DIRECTOR / SECRETARIO
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    JAVIER GERARDO ULLOA CASTRO
    • DIRECTOR / PRESIDENTE
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    RODOLFO TABASII Y JAVIER GERARDO ULLOA CASTRO
    • APODERADO
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    EL PRESIDENTE, EL SECRETARIO, O EL TESORERO.
    • REPRESENTANTE
    ISAAC ALBERTO BTESH
    • PRESIDENTE - DIRECTOR
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    RAQUEL DE MICHAAN
    • TESORERO - DIRECTOR
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    FRANCISCO ORLANDO HAYES AUBERT
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (160) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA PROSPERIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2010
    Related members: 7
    View

    MULTI TRUST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 7
    View

    MULTI REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1984
    Related members: 6
    View
    See complete data
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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 (27)

    Government payments (27)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (8)

    Public tenders (8)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Organizacion actualizada