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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FINIMPEX INTERNATIONAL CORP

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ZINA CONSTANTAKIS DE VILLANUEVA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NIKIFOROS CONSTANTAKIS
    • DIRECTOR - PRESIDENTE
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    MANUEL PALMA
    • TESORERO - DIRECTOR
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    CONSTANTAKIS & ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    HELLENIC AND INTERNATIONAL MANAGEMENT COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1992
    Related members: 13
    View

    ARIBA SHIPPING AND TURIST COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1992
    Related members: 13
    View

    MARITIME CHALLENGE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1993
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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