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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    INTERFAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 01/01/24

      info

      Document submitted

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/12/01

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    ICAZA GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    CAMILA A. PINTO
    • DIRECTOR - PRESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LA BUCHERIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1973
    Related members: 2
    View

    PHILANDER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1971
    Related members: 2
    View

    PINTO AND COMPANY (INTERNATIONAL) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1956
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INTERFAX cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada