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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    COMPANIA FINANCIERA NOR, 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

    • 24/03/76

      Document submitted

    Related members (6)

    Related members (6)
    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    ROY C. DURLING
    • SUSCRIPTOR
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    GABRIEL A. GALINDO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SEREMET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1977
    Related members: 4
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    CHALANES DE DURANGO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1981
    Related members: 2
    View

    COMPAÑIA FINANCIERA SEDWA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1975
    Related members: 2
    View
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