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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA INTERNACIONAL DEL PACIFICO, 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
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    Related members (6)

    Related members (6)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    ENRIQUE KOCHMAN
    • DIRECTOR - PRESIDENTE
    View
    CARLOS LUCAS LOPEZ TEJADA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    MANGRUT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1968
    Related members: 4
    View

    AUTOMOVILES SUPERIORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1969
    Related members: 4
    View

    PAN JAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1971
    Related members: 2
    View
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FINANCIERA INTERNACIONAL DEL PACIFICO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA INTERNACIONAL DEL PACIFICO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Organizacion actualizada