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    • Panama

    Corporations and Foundations

    FINAGUILA S.A.

    Last query to official sources on 15 Jun 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
    Business

    • 19/12/23

      info

      Document submitted

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/11/82

      Document submitted

    Related members (6)

    Related members (6)
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MAFINCO,MANAGEMENT AND FINANCIAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1982
    Related members: 6
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    TRANSFINANCE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1983
    Related members: 4
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    H.D.I. HOLDING FOR DEVELOPMENT AND INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1987
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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