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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION INTERNACIONAL DE FINANCIACION E INTERMEDIACION, S.A.

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    Organization Report

    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
    schedule
    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 (13)

    Related members (13)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    JORGE LUIS DIAZ NUÑEZ
    • DIRECTOR / PRESIDENTE
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    GONZALO GERMAN GOMEZ WONG
    • DIRECTOR - SECRETARIO
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    RICARDO SANTIAGO SUAREZ SOGO
    • DIRECTOR - VICEPRESIDENTE
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    CARLOS VALENCIA CORREA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    URBANIZADORA BELMONTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 11
    View

    URBANIZADORA MONTERREGIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2009
    Related members: 11
    View

    URBANIZADORA HATO MONTAñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1997
    Related members: 8
    View
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    Real estate (11)

    Real estate (11)
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    File: Nº 269481
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 269503
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 250663
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CORP INTER DE FINAN E INTERMEDIACION S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CORP INTER DE FINAN E INTERMEDIACION S A cancelado
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada