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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    COMALAPA FINANCIERA, 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
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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

    • 03/01/24

      info

      Document submitted

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/06/77

      Document submitted

    Related members (5)

    Related members (5)
    JUAN ANTONIO TEJADA MORA
    • TESORERO - DIRECTOR - SUSCRIPTOR
    View
    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    RODOLFO RAMON CHIARI CORREA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (492) Other organizations with which this organization shares directors and dignitaries.

    ICAZA, GONZÁLEZ-RUIZ & ALEMÁN

    Organization type: SOCIEDAD CIVIL
    Registration date: 03/05/1930
    Related members: 4
    View

    INMOBILIARIA RAMIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2002
    Related members: 4
    View

    M.O. NACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1994
    Related members: 4
    View
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Organizacion actualizada