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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    ISTMO FINANCIAL GROUP,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    CESAR H. DUTARY
    • TESORERO - SECRETARIO - DIRECTOR
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    VIRGILIO TRUJILLO LOPEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    TRUJILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    VILLAS DE ESPAñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2002
    Related members: 4
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    GRUPO DAYTON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1990
    Related members: 3
    View

    GRUPO SUDAMER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1978
    Related members: 3
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
    tarjetas electronicas
    Solo con suscripción
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    antenas para se
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