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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    ARGENTARIA INTERNACIONAL DE PANAMA, 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)
    FELIX PEREZ PARRA
    • DIRECTOR - PRESIDENTE
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    THAYS HERRERA DE SALAS
    • SUSCRIPTOR
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    JORGE LUIS REAL DE LEON
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    BANCO EXTERIOR, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1966
    Related members: 4
    View

    INVERSIONES KATZEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1983
    Related members: 4
    View

    FAMIARO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1985
    Related members: 4
    View
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    Customs (122)

    Customs (122)
    masilla
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mortero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mallas de fibra de vidrios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    monomastiles y guindolas con sus repuestos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    andamios de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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