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Updated at 16 May 2024
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    Corporations and Foundations

    INTERFINA INVESTMENTS, INC.

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    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 (7)

    Related members (7)
    IGNACIO GRAJALES CASTELLO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS AROSEMENA ARIAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    AROSEMENA,NORIEGA & CASTRO
    • AGENTE RESIDENTE
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    Related organizations (660) Other organizations with which this organization shares directors and dignitaries.

    NUBEG SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1979
    Related members: 10
    View

    NYSEL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1977
    Related members: 10
    View

    OVERSEAS REEFER INC. PANAMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1977
    Related members: 10
    View
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