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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    INTERNACIONAL DE COMERCIO Y FINANZAS, S.A. (INCOFI, S.A.)

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    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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    Changes history

    Changes history
    Business

    • 21/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    HECTOR NAVARRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ITZEL VILLARREAL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EDWIN ARIAS
    • DIRECTOR - TESORERO
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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    EXXEN,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1987
    Related members: 6
    View

    EASTLAKES VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 4
    View

    FINANCIERA PRONTO CASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2006
    Related members: 4
    View
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