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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA IMPORTADORA Y EXPORTADORA ZONA LIBRE DE COLON SOCIEDAD ANONIMA

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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

    • 25/08/24

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      Document submitted

    • 21/12/23

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      Document submitted

    • 17/05/23

      Document submitted

      Solo con suscripción

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    Related members (12)

    Related members (12)
    CARLOS SUCRE HIJO
    • SUSCRIPTOR
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    SUCRE Y SUCRE.
    • AGENTE RESIDENTE
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    ANTONIO ALVAREZ MORENO
    • SUSCRIPTOR
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    HENRY ELJURI ANTON
    • DIRECTOR - SECRETARIO
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    JORGE ELJURI ANTON
    • DIRECTOR - GERENTE GENERAL
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    JUAN ELJURI CHICA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GUAYAQUIL INVESTMENTS OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2004
    Related members: 7
    View

    AUSTRO HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2006
    Related members: 4
    View

    FINANCIERA CORFI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1998
    Related members: 4
    View
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