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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    ASSOCIATED FINANCE AND INVESTMENT INC.

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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
    article
    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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    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/05/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    LUCIO BERNAL HERAZO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    VERON LEROY DONALDS
    • DIRECTOR - PRESIDENTE
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    HENRY IVOR DARLINGTON
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    POLARIS IMPORT EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1993
    Related members: 9
    View

    NEW MOON HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1993
    Related members: 9
    View

    INTERNATIONAL COMPUTER EXCHANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1993
    Related members: 9
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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