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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCE AND INVESTMENTS INTERNATIONAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 20/12/23

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      Document submitted

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      Solo con suscripción

    • 20/12/23

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      Document submitted

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ZOILA DE LAS CASAS
    • TESORERO - DIRECTOR
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    VIVES Y ASOCIADOS
    • AGENTE RESIDENTE
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    RODRIGO VIVES
    • DIRECTOR - PRESIDENTE
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2475) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION DE DESARROLLO ECONOMICO Y FINANCIERO S.A.(A.D.E.F., S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1984
    Related members: 16
    View

    PAN OCEANO EMPRESA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1984
    Related members: 12
    View

    MESKILL FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1987
    Related members: 12
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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