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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    FACTORING DIVISA INTERNACIONAL INC.

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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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    Related members (10)

    Related members (10)
    XAVIER FELIPE ARJONA
    • DIRECTOR - PRESIDENTE
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    FERNANDO ALBERTO LINARES FRANCO
    • SUSCRIPTOR
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    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE: ADOLFO JOSE AYAZO BIGA, INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 338961 DOCUMENTO 2075135 DESDE EL 14 DE NOVIEMBRE DE 2011.
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE.-
    • REPRESENTANTE
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    Related organizations (2764) Other organizations with which this organization shares directors and dignitaries.

    TAHUALILA PINEAPPLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2012
    Related members: 11
    View

    SULAY TRADING S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 10
    View

    COCINA Y COORDINACIONES ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2013
    Related members: 10
    View
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