Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Panama | [sources] | |||
ID Number | 578349 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | NG95F97F22E1 | [sources] | |||
Tax Number | 1182193-1-578349 | [sources] | |||
Address | PANAMA CITY, PAN · Panama City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
oc-companies-pa-578349
· ofac-23903
· usgsa-s4mr6hj72
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Panama City | Panama |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Walter Alexander Del Nogal Marquez | - | - | - |