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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO FINANCEIRO PORTUGUES 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
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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

    • 12/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/12/78

      Document submitted

    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    VALENTIN CRUZ OLIVEIRA SANTOS
    • TESORERO - DIRECTOR
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    MANUEL FERREIRA
    • PRESIDENTE - DIRECTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ITALMAQ EXIMPORT & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2010
    Related members: 1
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