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Updated at 25 Jul 2024
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    • Panama

    Corporations and Foundations

    PERFINCO ENTEPRISES 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
    Business

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/04/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    TIGNA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1989
    Related members: 6
    View

    KINGFORD FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2004
    Related members: 6
    View

    HARIBEST COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2005
    Related members: 6
    View
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