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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA DE INTERMEDIACION INTERNACIONAL, S.A. (CODIISA)

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

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GILBERTO BOSQUEZ DIAZ
    • SUSCRIPTOR
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    JOSE RAMON GONZALEZ CASTRO
    • DIRECTOR - SECRETARIO
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    LISALDO TIELA GARCIA
    • AGENTE RESIDENTE
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    ADRIAN GONZALEZ CASTRO
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    ANA LOPEZ MURILLO
    • AGENTE RESIDENTE
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    ANTONIO IVAN MENDIETA DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MINTER DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2011
    Related members: 5
    View

    ALLIED UNION ENERGY PARTNER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2009
    Related members: 4
    View

    JESMAR PWK FOUNDATION.

    Organization type: FUNDACION
    Registration date: 24/08/2007
    Related members: 4
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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