Updated at 26 Sep 2024
Panama
Corporations and Foundations
INDEP INTERNATIONAL FINANCE AND HOLDING COMPANY, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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30/12/76
Document submitted
Related members (7)
Related members (7)
ELOY ALFARO DE ALBA
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SUSCRIPTOR
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FELIPE SANTIAGO TAPIA CASTILLO
•
SUSCRIPTOR
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BUFETE TAPIA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (310)
Related organizations (310)
Other organizations with which this organization shares directors and dignitaries.
INTEGRATED FINANCIAL RESEARCH AND CONSULTANCY CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/1988
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/1985
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/1991
Related members: 8
|
General index
INDEP INTERNAT...
Public deeds (1)
Public deeds (1)
Asiento Id -6937441- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/12/1976
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INDEP INTERNAT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INDEP INTERNAT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INDEP INTERNAT...
Operation permits (0)
Operation permits (0)
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Operations index
INDEP INTERNAT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INDEP INTERNAT...
Organizacion actualizada