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    • Panama

    Corporations and Foundations

    FINANCIAL & REAL INVESTMENT S.A.

    Last query to official sources on 22 Apr 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
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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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    LORENA ALVEO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    KATHERINE STEPHANIE LINARES LOPEZ
    • AGENTE RESIDENTE
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    JORGE ROGELIO ACOSTA LEDEZMA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    PMC INTERNATIONAL LEGAL SERVICES
    • AGENTE RESIDENTE
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    ARQUIMEDES PEREZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (414) Other organizations with which this organization shares directors and dignitaries.

    CANPAN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2005
    Related members: 14
    View

    PC GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2007
    Related members: 14
    View

    CASTTLEFIELD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2008
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 63295
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada