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    Corporations and Foundations

    EL FINANCIERO DE PANAMA, S.A.

    Last query to official sources on 06 Jul 2025

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    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ALBERTO GUERRA POMBAR
    • SUSCRIPTOR
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    GUILLERMO COLLADO ORDOñEZ
    • SUSCRIPTOR
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    RAUL BEYRUTI SANCHEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE AL SOCIEDAD
    • REPRESENTANTE
    HUMBERTO ZAPPI CHAVEZ
    • AGENTE RESIDENTE
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    EISHEL CHEN
    • TESORERO - DIRECTOR
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    ORLANDO MENDIETA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ESTRATEGIAS FINANCIERAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2019
    Related members: 4
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    LICITEX PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1990
    Related members: 2
    View

    DESARROLLOS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (60)

    Government payments (60)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    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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    Financial Statements (0)

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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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