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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    SOCIETE NATIONAL DE FINANCE ET D'INVESTISSEMENT, S.A. (S.N.F.I.)

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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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    Changes history

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    Related members (8)

    Related members (8)
    JOSE MANUEL WATSON
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    GABRIEL ISAAC AGUILAR PITTY
    • SUSCRIPTOR
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    MARIA BATISTA DE UPEGUI
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (635) Other organizations with which this organization shares directors and dignitaries.

    MERCANTIL MONTE FRESCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1998
    Related members: 11
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    GESTION MINERA INTERNACIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1989
    Related members: 11
    View

    RICHWOOD PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2007
    Related members: 10
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