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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    LA CONFIANZA NO.3, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 19/12/23

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      Document submitted

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/11/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    KUZNIECKY & LEVY
    • AGENTE RESIDENTE
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    YAUDA KUZNIECKY
    • SUSCRIPTOR
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    LEO WIZNITZER
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    TABOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1973
    Related members: 8
    View

    BARTOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1980
    Related members: 5
    View

    CORPORACION WESTMINSTER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1987
    Related members: 4
    View
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