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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PANAFIN FACTORS INC.

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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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    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

    • 08/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    PEDRO ADRIAN BORGES FIOL
    • PRESIDENTE - DIRECTOR
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    HORACIO RAMSEY
    • DIRECTOR - SUBTESORERO
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    HORACIO RAMSEY MORALES
    • SUSCRIPTOR
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    PANAFIN BAN CORP. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1998
    Related members: 8
    View

    PANAFIN MONY CARD, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1999
    Related members: 8
    View

    ECASH. SYSTEMS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1999
    Related members: 6
    View
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