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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CONFIADO INTERNATIONAL CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    LESLIE BARKEMA DE GIRON
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA
    • SUSCRIPTOR
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    GLOBAL DIRECTORS S.A.
    • DIRECTOR - PRESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    OWIBA S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1989
    Related members: 6
    View

    LAROSA BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 4
    View

    TRUMBRIDGE ASSOCIATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1999
    Related members: 4
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (2)

    News (2)
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    Publication date: 2023-05-27 Source: La Estrella
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    Publication date: 2023-05-27 Source: La Estrella
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