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    • Panama

    Corporations and Foundations

    INVERSIONES Y FINANZAS DEL PRADO S.A. (FINANCIERA DEL PRADO)

    Last query to official sources on 28 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
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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)
    JEANNY MICHELLE MONTANER YAP
    • TESORERO - APODERADO
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    JEANNY YAP DE MONTANER
    • SUSCRIPTOR
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    JORDI JOAN BORRÁS ARANGUREN
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO O LA PERSONA QUE DETERMINE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    JORDI JOAN BORRAS ARANGUREN
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO O LA PERSONA QUE DETERMINE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO O LA PERSONA QUE DETERMINE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA EL PRADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1978
    Related members: 20
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    INVERSIONES MY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2002
    Related members: 19
    View

    CLAES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2002
    Related members: 11
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 284542
    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 (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    Document type:
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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)

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    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
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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 (0)

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    Official Gazette (0)

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