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    Corporations and Foundations

    FINCA GOSEN, S.A.

    Last query to official sources on 26 Jul 2025

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    EIMY CASTRO
    • DIRECTOR / TESORERO
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    ENRIQUE LUIS MORALES DE ICAZA
    • DIRECTOR / PRESIDENTE
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    KATIA FABREGA VERGARA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO
    • REPRESENTANTE
    CARLOS ERNESTO RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    JORGE GAVRILIDIS
    • AGENTE RESIDENTE
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    DOMINIQUE A. MORALES
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    ECO GROOVE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2004
    Related members: 7
    View

    OBARRIO ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2012
    Related members: 6
    View

    MULTIPLE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1995
    Related members: 4
    View
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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