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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INTEROCEAN FINANCE CORPORATION (INGLES) Y CIA. FINANCIERA INTEROCEANICA, S.A. (ESPANOL)

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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

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    Related members (12)

    Related members (12)
    QUERUBE C. DE NUÑEZ
    • DIRECTOR / PRESIDENTE
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    LINETH DEL CARMEN PONCE VERGARA
    • DIRECTOR / SECRETARIO
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    LILAH ANNABELLE AOUN AROSEMENA
    • DIRECTOR / TESORERO
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    RAQUEL GUTIERREZ SOSA
    • DIRECTOR - SECRETARIO
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    RAMON AURELIO GUTIERREZ SOSA
    • DIRECTOR - PRESIDENTE
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    JOSE JUAN CEBALLOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE .-
    • REPRESENTANTE
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    Related organizations (3253) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MANELS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 5
    View

    EL RESERO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 5
    View

    GINLES GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2014
    Related members: 5
    View
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