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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    ANGLOCASPIAN INTERNATIONAL INC.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

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    Related members (5)

    Related members (5)
    ELOY ALFARO DE ALBA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    JUAN ARTURO MONTES GOMEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (3489) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA FINANCIERA SAVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1976
    Related members: 15
    View

    PENNGROVE CAPITAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1991
    Related members: 15
    View

    SEFINA SEGURA FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1995
    Related members: 14
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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