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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    COMPANIA DE FINANZAS DEL CARIBE, 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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    Changes history

    Changes history
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/04/86

      Document submitted

    Related members (6)

    Related members (6)
    ALBERTO ANTONIO PONCE HENRIQUEZ
    • SUSCRIPTOR
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    JAN REISS VILLARREAL
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ENRIQUE ZUREK MEZA
    • DIRECTOR - PRESIDENTE
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    JAN REISS VILLARREAL.--
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION SURAMERICANA DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1978
    Related members: 2
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    BURCHFIELD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1996
    Related members: 1
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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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