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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    INTEROCEANIC FINANCIAL SERVICES, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    JULIO SOLORZANO CABALLERO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JUAN PABLO FABREGA POLLERI
    • DIRECTOR / VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y/O EL SECRETARIO.
    • REPRESENTANTE
    JORGE HERNAN RUBIO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    KATIUSCA DEL CARMEN CARRANZA DE PEREZ
    • DIRECTOR / PRESIDENTE
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    MATILDE DE AGUIRRE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (1038) Other organizations with which this organization shares directors and dignitaries.

    INTERMETAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 6
    View

    INSIGNIA FINANCIAL ADVISORS,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 6
    View

    PROCESADORA NACIONAL DE MARISCOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1988
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INTEROCEANIC FINANCIAL SERVICES, S.A 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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    INTEROCEANIC FINANCIAL SERVICES, S.A 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada