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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    FINDIM INTERNATIONAL S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 01/01/24

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      Document submitted

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROBERTO RAMON ALEMAN
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    UPTON CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1972
    Related members: 2
    View

    SALOMER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1976
    Related members: 2
    View

    UNITED TRANSWORLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1998
    Related members: 2
    View
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