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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    BANCO DE FINANZAS (INTERNACIONAL), 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
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    Related members (14)

    Related members (14)
    OSVALDO F. MOUYNES
    • TESORERO - DIRECTOR
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    JOSE MAUAD OREJ
    • SUSCRIPTOR
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    RODRIGO REYES PORTOCARRERO
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICE-PRESIDENTE DE LA JUNTA DIRECTIVA DE LA SOCIEDAD.- . .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BDF,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 6
    View

    AJUSTES Y AVALUOS ISTMEÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1958
    Related members: 6
    View

    COBRANZAS ESPECIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2006
    Related members: 6
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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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