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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FINANCIERA INTERNACIONAL, 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

    • 01/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ENRIQUE G.MENDOZA AZQUETA
    • DIRECTOR
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    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ABRAHAM CANCIO
    • TESORERO - PRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAL ANTILLANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1961
    Related members: 6
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    DISTRIBUIDORA OCCIDENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1962
    Related members: 5
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    COMISIONISTA INTERNATIONAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1959
    Related members: 5
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (441)

    Customs (441)
    gorras
    Solo con suscripción
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    calzados para hombres
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    zapatillas deportivas
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    Solo con suscripción
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    yaris sedan, 1496 cc, 5psjs, 4 ptas, 4 c...
    Solo con suscripción
    Solo con suscripción
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    auto sedan, toyota yaris advance, a
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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