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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    COMPANIA FINANCIERE I. & L., S.A.

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    Organization Report

    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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    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

    • 28/12/23

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      Document submitted

    Related members (6)

    Related members (6)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    ROGER BAUMANN
    • SECRETARIO - DIRECTOR
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DOM SHIPPING AND TRANSPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1981
    Related members: 5
    View

    LIPATRA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1984
    Related members: 4
    View

    PARTERAN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1980
    Related members: 2
    View
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