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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    INTRABON FINANCE HOLDING S.A.

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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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    VITOR NARCISO
    • SECRETARIO - DIRECTOR
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    TATIANA ITZEL SALDAÑA ESCOBAR
    • DIRECTOR
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    ROGER ALBERTO SANTAMARIA DEL CID
    • DIRECTOR - SUSCRIPTOR
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    FINCORPO.COM
    • AGENTE RESIDENTE
    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI VAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUN DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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    Related organizations (3839) Other organizations with which this organization shares directors and dignitaries.

    FIRST CURRENCY INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2007
    Related members: 14
    View

    TRAMNON MANAGEMENT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2008
    Related members: 14
    View

    FLODER ALLIANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2008
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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