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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA PANAMEÑA INTERCONTINETAL, S.A.

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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

    Changes history
    Business

    • 06/04/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR - DIRECTOR
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    TAPIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (283) Other organizations with which this organization shares directors and dignitaries.

    MOON HO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1976
    Related members: 4
    View

    FINANCE DEVELOPMENT CO., S.A.(FEDECO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1967
    Related members: 4
    View

    DYNAMIC INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1974
    Related members: 4
    View
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