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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    ANTILLES FINANCE COMPANY, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SECRETARIO - DIRECTOR
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    AUGUSTIN LITVAK
    • PRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (1810) Other organizations with which this organization shares directors and dignitaries.

    DEERFIELD HOLDINGS CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1984
    Related members: 7
    View

    MIDDLEBELT MORTGAGE COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1978
    Related members: 6
    View

    COLON CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1986
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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