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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    ASEFIN INTERNATIONAL, S.A.

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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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    Related members (9)

    Related members (9)
    RENATA BENDAñA DIAZ
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    MIGUEL SANTOS GUTIERREZ
    • SUSCRIPTOR
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    RAUL LARIOS VASQUEZ
    • DIRECTOR - TESORERO - GERENTE GENERAL
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO, O EL SECRETARIO EN SU ORDEN. ------------------------------------------------------------------------
    • REPRESENTANTE
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    Official Gazette (1)

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