Updated at 01 Jun 2024
Panama
Corporations and Foundations
HOLDING INTRAFIN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
-
13/11/18
Document submitted
Related members (6)
Related members (6)
ELOY ALFARO DE ALBA
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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.-
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REPRESENTANTE
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TAPIA Y ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3174)
Related organizations (3174)
Other organizations with which this organization shares directors and dignitaries.
INTELA INTERNATIONAL TECHNICAL LIAISON AGENCY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1978
Related members: 12
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COMPAÑIA FINANCIERA SAVAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1976
Related members: 12
|
PENNGROVE CAPITAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1991
Related members: 12
|
General index
HOLDING INTRAF...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOLDING INTRAF...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HOLDING INTRAF...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HOLDING INTRAF...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HOLDING INTRAF...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HOLDING INTRAF...
Organizacion actualizada