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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ASOCIACIÓN NACIONAL DE INSTITUCIONES FINANCIERAS (ANIFI)

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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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    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 (43)

    Related members (43)
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    JOSE MARIA HERRERA CORREA
    • PRESIDENTE
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    CARLOS RAUL PIAD
    • TESORERO
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    YESSICA DE DE PUENTE
    • FISCAL - SUBSECRETARIO
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA METROCREDIT NÚMERO DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 6
    View

    ZULY'S TURTLE LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2013
    Related members: 5
    View

    SKY HIGH AVIATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 27161
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2021-10-06 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-10-01 Source: Critica
    Solo con suscripción
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    Publication date: 2020-05-09 Source: La Estrella
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    Organizacion actualizada