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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    INFORMATICA, ASESORIA Y CONSULTORIA, S.A. (INFACSA).

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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

    • 11/09/83

      Document submitted

    Related members (7)

    Related members (7)
    VIRGILIO PORTILLO CORREA
    • TESORERO - DIRECTOR
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    MIGUEL WELSH
    • PRESIDENTE - DIRECTOR
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    MANUEL ESTEBAN GALVAN
    • SUSCRIPTOR
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FENINSOMAS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 2
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    INVERSIONES MASTEFENAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2008
    Related members: 2
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