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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    INTEFIN GROUP, INC

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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
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    Related members (8)

    Related members (8)
    JOSE TOMAS BLANCO AROCHA
    • DIRECTOR - PRESIDENTE
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    OSWALDO FANTES MIJARES
    • DIRECTOR - TESORERO
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    LAUREANO RIVERA BUENO
    • SECRETARIO - DIRECTOR
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    SUCRE, BRICE#O & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.-
    • REPRESENTANTE
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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