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Updated at 04 Nov 2024
Panama

Corporations and Foundations

CONTROL FINANCIERO,S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 22/08/76

    Document submitted

Related members (5)

Related members (5)
XIOMARA DE LOS ANGELES GONZALEZ DE MORAN
SUSCRIPTOR - DIRECTOR - PRESIDENTE
PATRICIA ROJAS P.
TESORERO - DIRECTOR
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Associations (0)

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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

MORAN & ASOCIADOS

Organization type: SOCIEDAD CIVIL
Registration date: 10/05/2017
Related members: 2

WDC IT SOLUTIONS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2010
Related members: 2

L & M INTERACTIVA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/1999
Related members: 2

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 (0)

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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