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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    LA CONFIANZA N0.2, 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

    • 03/06/84

      Document submitted

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

    IMPORTADORA Y DISTRIBUIDORA LA CONFIANZA, S. A. (IMDILACO, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1984
    Related members: 6
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    ADMINISTRADORA SANTA ANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1987
    Related members: 4
    View

    LA CONFIANZA NO.3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1984
    Related members: 4
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