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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    VAFINCA, 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
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    Related members (8)

    Related members (8)
    LIBIA LARRINAGA
    • DIRECTOR - SECRETARIO
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    URBINA BRUALLA & CO,.
    • AGENTE RESIDENTE
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    JULIANA DE CACERES
    • SUSCRIPTOR
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    EL PRESIDENTE., EN SU AUSENCIA EL SECRETARIO Y EN ASUENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ROSLI INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1994
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 85568
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 85567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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