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Updated at 01 Jun 2024
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    Corporations and Foundations

    MENPHIS FINANCIAL INC.

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    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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    Changes history

    Changes history
    Business

    • 29/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
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    AROSEMENA, NORIEGA & CASTRO
    • AGENTE RESIDENTE
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    REGINA CARDOZE FABREGA
    • DIRECTOR - SECRETARIO
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PETRO MARKETING C. A. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1993
    Related members: 4
    View

    TAIMA PROPERTIES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1989
    Related members: 2
    View

    PANAMA PETROLEUM TRANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1987
    Related members: 2
    View
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