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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    CANADIAN AMERICAN FINANCIAL CORPORATION, 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

    • 01/07/24

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      Document submitted

    • 28/12/23

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      Document submitted

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FELICIA MARVILLE DE WU&&YNTER
    • DIRECTOR
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    PORRAS Y VALDES
    • AGENTE RESIDENTE
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    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (230) Other organizations with which this organization shares directors and dignitaries.

    MARITIME BUSINESS OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1982
    Related members: 10
    View

    EURASIAN SHIPPING AND TRADING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1977
    Related members: 9
    View

    J.G. ESTRUCTURAS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1997
    Related members: 7
    View
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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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