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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    IFC INTRAFINANCE CORPORATION

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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
    Business

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    CATHERINE ANNE TUETEY
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    GUILLERMO JURADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (342) Other organizations with which this organization shares directors and dignitaries.

    ALICOLIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2005
    Related members: 14
    View

    MARASUNA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1985
    Related members: 9
    View

    IRANTASIS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1951
    Related members: 8
    View
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