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    • Panama

    Corporations and Foundations

    FINCA PARAISO, S.A.

    Last query to official sources on 30 Jun 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
    article
    Status Solo con suscripción
    event
    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
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    Related members (12)

    Related members (12)
    RICARDO ALBERTO PINZON MORALES
    • SECRETARIO - DIRECTOR - APODERADO
    • TESORERO
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    VIELKA MILINETH CEDEÑO ORTIZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ENOY AUGUSTO JUAREZ GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN DEFECTO LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    PINZON, SANTOS & ASOCIADOS
    • Agente Residente
    RICARDO PINZON MORALES
    • APODERADO
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    IMELDA ELENA RODRIGUEZ BENITEZ
    • PRESIDENTE - DIRECTOR
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    JOSE RAUL RUIZ SANJUR
    • DIRECTOR - APODERADO - SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    AGRO AMERICA INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 13
    View

    RICARDO PINZON, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2009
    Related members: 13
    View

    AGRO MAX CORP, S.A. (AGRO MAX CORP, SOCIEDAD ANONIMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2003
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 54397
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 50149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada