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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FACTORING ALTERNATIVES & MULTIINVESTMENTS, 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MATA & PITTI
    • AGENTE RESIDENTE
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    ROBERTO DELGADO HERRERA
    • DIRECTOR - TESORERO
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    MARIA ELENA DE TORAL
    • DIRECTOR - SUBSECRETARIO - SUSCRIPTOR
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    Related organizations (490) Other organizations with which this organization shares directors and dignitaries.

    AJMA RASSI HOLDING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2002
    Related members: 10
    View

    EURO GRAND INVEST CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2003
    Related members: 10
    View

    TITAN COMMERCE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2002
    Related members: 10
    View
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