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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    COMPANIA INTERFINANCIERA, 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
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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

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    -
    • REPRESENTANTE
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    DIMITRIOS N. RALLIAS
    • PRESIDENTE - DIRECTOR
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA COMERCIAL COLONIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1956
    Related members: 8
    View

    ALBA STEAMSHIP COMPANY LIMITED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1939
    Related members: 7
    View

    AMANDA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1975
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 4150
    Solo con suscripción
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