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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA DE INDUSTRIA Y COMERCIO, 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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    Changes history

    Changes history
    Business

    • 29/12/23

      info

      Document submitted

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/79

      Document submitted

    Related members (8)

    Related members (8)
    FRED MICHAEL SCHUMACHER WETZLER
    • TESORERO
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    LUIS CARLOS CHEN
    • AGENTE RESIDENTE
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    THOMAS LITTLE SCOTT
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ALEXROX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1982
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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