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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION INTERFER, 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 (8)

    Related members (8)
    JHON ENRIQUEZ HERNANDEZ GARCIA
    • DIRECTOR - PRESIDENTE
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    ALEXIS IVAN RIOS AROSEMENA
    • SUSCRIPTOR
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    SAMANTHA MORALES RIOS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIA LA VICEPRESIDENTA Y EN AUSENCIA DE AMBOS, LA SECRETARIA, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIA LA VICEPRESIDENTA Y EN AUSENCIA DE AMBOS, LA SECRETARIA, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MORI INTERNATIONAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 3
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    STANDARD CORPORATE SERVICES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2006
    Related members: 2
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    Official Gazette (1)

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