Loading
Updated at 07 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    INVERSIONES Y FINANZAS PANAMA, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (12)

    Related members (12)
    GLORIA ESTELA QUIROZ DE FALCON
    • SUSCRIPTOR
    View
    YARA ENITH FALCON DE MOTTA
    • DIRECTOR / VOCAL
    View
    FALCON & FALCON
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y A FALTA DE TODOS ELLOS, EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    YARA ENITH FALCON QUIROS
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y A FALTA DE TODOS ELLOS, EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y A FALTA DE TODOS ELLOS, EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA LUX, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1982
    Related members: 11
    View

    COMISIONES Y REPRESENTACIONES MUNDIALES S.A. (COREMUSA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1970
    Related members: 10
    View

    INMOBILIARIA FALCON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1981
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    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 (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (63)

    Government payments (63)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    exhibidor para joyeria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    joyeria con diamantes awb 77586879177
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    INVERSIONES Y FINANZAS PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada