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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    FINANCING, CONSULTING AND MANAGEMENT HOLDING COMPANY.

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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
    Business

    • 29/12/23

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      Document submitted

    • 04/10/84

      Document submitted

    Related members (5)

    Related members (5)
    CHAVARRIA, RODRIGUEZ Y SANCHEZ.
    • AGENTE RESIDENTE
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    FULVIA BARRAZA DE HILBERT
    • DIRECTOR - SECRETARIO
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    HUMBERTO CHAVARRIA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA INTERAMERICANA DE FINANCIAMIENTO,CONSULTORIA Y ADMINISTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1984
    Related members: 7
    View

    CYL TRADING CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1985
    Related members: 7
    View

    AIR MECH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1985
    Related members: 5
    View
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