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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA FINANCIERA E INVERSIONISTA, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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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    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

    • 19/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ALBERT FLORES
    • VICEPRESIDENTE - DIRECTOR
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANAMA COMMERCE AND TRANSIT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1949
    Related members: 7
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    PANAMA FINANCE & UNDERWRITING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1971
    Related members: 7
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    AMERICAN TRANSIT AND FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1955
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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