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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    CANAL FINANCIERA INTERNACIONAL, S.A.

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    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

    • 22/12/23

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      Document submitted

    • 04/05/83

      Document submitted

    Related members (8)

    Related members (8)
    pedro fernandez
    • DIRECTOR - PRESIDENTE
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    ARISTIDES BOLIVAR FIGUEROA
    • SUSCRIPTOR
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    NORBERTO FERNANDEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE O EL VICEPRESIDENTE, A FALTA DE ELLOS EL TESORERO, A FALTA DE TODOS EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    ANTAR HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2002
    Related members: 4
    View

    EVEREST BUSINESS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1997
    Related members: 4
    View

    AMARIX GLOBAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2000
    Related members: 4
    View
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