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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    COMIRA FINANCIAL 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

    • 31/12/23

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      Document submitted

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GUIDO GIACOMINI
    • DIRECTOR - VICEPRESIDENTE
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    MARIO GIACOMINI
    • DIRECTOR - PRESIDENTE
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    KANEST INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1983
    Related members: 5
    View

    KANEST, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1983
    Related members: 5
    View

    BIMAX TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1988
    Related members: 4
    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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