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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    ANTIGUA INVERSIONES Y FINANCIAMIENTOS 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
    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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    Changes history

    Changes history
    Business

    • 02/07/02

      New estate

      Solo con suscripción

      Solo con suscripción

    • 17/07/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    INGRA RENE LUCIANI DE KARAMA#ITIS
    • DIRECTOR
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    GLORIA I. GONZALEZ R.
    • PRESIDENTE - DIRECTOR
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    JAIME PADILLA GONZALEZ
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1712) Other organizations with which this organization shares directors and dignitaries.

    PASASA KANPAI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2001
    Related members: 7
    View

    CIDDLE MARITIME CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1990
    Related members: 5
    View

    KAUPALOKI HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2000
    Related members: 5
    View
    See complete data
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FINANCIERA ANTIGUA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA ANTIGUA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada