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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    INFA, 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
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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
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    Related members (13)

    Related members (13)
    GRABRIEL LEWIS NAVARRO
    • DIRECTOR
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    RODOLFO ENDARA PANIZA
    • SUSCRIPTOR
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    JULIETA GALINDO DE DE DIEGO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE QUIEN POR LA MIS-MA CAUSA SERA REEMPLAZADO POR EL TESORERO EN CUYA AUSENCIA TENDRA DICHA REPRESENTACION LEGAL EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (217) Other organizations with which this organization shares directors and dignitaries.

    ARRENDAMIENTOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1990
    Related members: 9
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    DISTRIBUIDORA DE PRODUCTOS NACIONALES, S.A. (DIPRONAL, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1982
    Related members: 7
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    PANAMA PAPER PRODUCTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1995
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 31042
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    INFRA, S.A vigente
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