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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y FINANZAS PANAMA, S.A.

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    Organization Report

    Organization summary

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    Organizacion actualizada

    General information

    General information
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    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
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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
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    Related members (11)

    Related members (11)
    GLORIA ESTELA QUIROZ DE FALCON
    • SUSCRIPTOR
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    YARA ENITH FALCON DE MOTTA
    • DIRECTOR / VOCAL
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    FALCON & FALCON
    • AGENTE RESIDENTE
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    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
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    Associations (0)

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    Related organizations (15) 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

    INMOBILIARIA FALCON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1981
    Related members: 10
    View

    CENTRO COREMU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1986
    Related members: 10
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (59)

    Government payments (59)
    aeropuerto internacional de tocumen (aitsa)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    aeropuerto internacional de tocumen (aitsa)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    aeropuerto internacional de tocumen (aitsa)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    exhibidor para joyeria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    joyeria con diamantes awb 77586879177
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES Y FINANZAS PANAMA, S.A vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada