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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES FINANCIEROS ANALITICOS, S.A.(CONFIANSA)

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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

    • 04/01/24

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      Document submitted

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      Solo con suscripción

    • 04/01/24

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      Document submitted

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LORENZO MARINO ALESSI MARINELLI
    • DIRECTOR - SECRETARIO
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    MARIO GALINDO HEURTEMATTE
    • SUSCRIPTOR
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    RICARDO ALBERTO ARIAS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PALOR.

    Organization type: FUNDACION
    Registration date: 14/12/2006
    Related members: 6
    View

    FUNDACIÓN ESMERALD BAY.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/07/2013
    Related members: 4
    View

    FUNDACION PROTECTORES DE LA NATURALEZA.

    Organization type: FUNDACION
    Registration date: 11/09/2003
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 2404
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    Movable assets (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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    Organizacion actualizada