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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    NEWBURGH FINANCING CORP.

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    Organization Report

    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

    • 23/12/23

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      Document submitted

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      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

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    Related members (10)

    Related members (10)
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GRAN INVERSORA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1986
    Related members: 7
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    MERCANTIL INDUSTRIAL FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1987
    Related members: 6
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    THE INVESTPOLIS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1987
    Related members: 6
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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