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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    INFISA CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LEONIDAS ORTEGA TRUJILLO
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    LUIS ALBERTO ORTEGA TRUJILLO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ZADIE LLAURADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PODRA SER EJERCIDA POR CUALESQUIERA DE LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    ROBLES Y ROBLES.
    • AGENTE RESIDENTE
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    PODRA SER EJERCIDA POR CUALESQUIERA DE LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1127) Other organizations with which this organization shares directors and dignitaries.

    HONEY STAR OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1994
    Related members: 10
    View

    ARIZONA BUILDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1992
    Related members: 10
    View

    GLOBAL INTERNATIONAL REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada