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    • Panama

    Corporations and Foundations

    FINANCIERA VOLCAN, S.A. (FIVOSA)

    Last query to official sources on 26 Jul 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
    assignment
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/25

      info

      Document submitted

    • 30/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (17)

    Related members (17)
    MANUELA ARTURO RODRIGUEZ
    • SUSCRIPTOR
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    ERIC CANDANEDO MARTEZ
    • APODERADO - DIRECTOR
    • PRESIDENTE
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    VIRGILIO SAENZ
    • SUSCRIPTOR
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    EL PRESIDENTE, LO REEMPLAZARA Y LLENARA SUS FUNCIONES GENERALES LA TESORERA DE LA SOCIEDAD.
    • REPRESENTANTE
    CRISTINA ISABEL CANDANEDO PIMENTEL
    • TESORERO - DIRECTOR
    View
    DAYSI FRANCESCHI CANDANEDO
    • APODERADO
    View
    Lic. OLIVER ESAU CANDANEDO MONGE
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA POR EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    CC INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2010
    Related members: 11
    View

    DC BRANDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 8
    View

    EKM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 404493
    Solo con suscripción
    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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    Government payments (12)

    Government payments (12)
    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    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
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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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada