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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    INTEGRATED FINANCIAL RESEARCH AND CONSULTANCY CORPORATION.

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    Organization summary

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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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    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

    • 27/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/04/88

      Document submitted

    Related members (10)

    Related members (10)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    HANS GASSNER
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    KURG ALIG
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE O EL VICEPRESIDENTE, A FALTA DE ELLOS EL TESORERO, A FALTADE TODOS EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12363) Other organizations with which this organization shares directors and dignitaries.

    FRONTERAS DEL PACIFICO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1978
    Related members: 10
    View

    BERENICE FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1988
    Related members: 10
    View

    MELINA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1987
    Related members: 10
    View
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