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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    INTERAMERICAN FINANCIAL ENTERPRISES INC.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/10/68

      Document submitted

    Related members (7)

    Related members (7)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE
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    CARMEN FERNANDEZ DE PEREZ
    • VICEPRESIDENTE
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    Associations (0)

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    Related organizations (193) Other organizations with which this organization shares directors and dignitaries.

    INTERCORPORATION SERVICE, CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1969
    Related members: 12
    View

    COMERCIALIZADORA SAGITARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1979
    Related members: 6
    View

    LASSER PRESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1971
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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