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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    SECFUND INVESTMENT COMPANY, INC.

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    Organization summary

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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

    • 03/07/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    ALEGRIA BENARROCH
    • DIRECTOR - SECRETARIO
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FRANINV INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1990
    Related members: 6
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    THIRDFUND INVESTMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1990
    Related members: 6
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    UNITAS INTERNACIONAL PANAMA, C.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2003
    Related members: 2
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