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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    INTERFIN S. DE R.L.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (13)

    Related members (13)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    MICHELL VANESSA SAEZ CEDEÑO
    • SECRETARIO - ADMINISTRADOR
    • DIRECTOR
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    ORELYS MASSIEL CEDEÑO BETHANCOURT
    • ADMINISTRADOR
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE SI LO HUBIERE.
    • REPRESENTANTE
    BUFETE TAPIA
    • AGENTE RESIDENTE
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    CECILIA E. ARBOLEDA
    • SOCIO
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    RODRIGO ARBOLEDA
    • SOCIO
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    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1399) Other organizations with which this organization shares directors and dignitaries.

    FRUIT COMMERCIAL INC. FCI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 14
    View

    ANSONIA COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2013
    Related members: 14
    View

    BLEZI BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 14
    View
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