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Panama

Corporations and Foundations

GRUPO FINANCIERO ONCE S.A.

Last query to official sources on 17 Jul 2025

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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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Changes history

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24/06/25

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24/06/25

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24/06/25

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Related members (10)

Actives (7)
Inactives (3)


JUAN BENIGNO PENA CEDEÑO • DIRECTOR / PRESIDENTE View
RAMON GUSTAVO PEÑA • DIRECTOR / SECRETARIO View
PATRICIA DENISSE PEÑA • DIRECTOR / TESORERO View
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO • REPRESENTANTE


JUAN BENIGNO PENA CEDE#O • DIRECTOR - PRESIDENTE View
NESTOR MARTINEZ FABREGA • DIRECTOR - SECRETARIO View
MARIA SOLEDAD AFU • DIRECTOR - TESORERO View

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Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

EGMHOLDING CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 09/10/2009

Related members: 5

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INVERSIONES MARTINEZ S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/11/1986

Related members: 3

View

SUPER CAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/03/1998

Related members: 2

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GRUPO FINANCIE...


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 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 13/04/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 19/12/2014 Download
Asiento Id -6602492- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 26/04/2000 Download