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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    INTERGLOBAL FINANCE AND TRADE CORPORATION

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    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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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    LUIS FERNANDO GUERRA JURADO
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    OLGA CORREA NORENA
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    DANIELA NAVARRO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y EL TESORERO ACTUANDO EN FORMA CONJUNTA
    • REPRESENTANTE
    CARLOS PLICET
    • DIRECTORES - TESORERO
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    CARMEN CORREA DE POVAZ
    • DIRECTORES
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    OLGA CORREA
    • PRESIDENTE - SECRETARIO
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    EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y EL TESORERO ACTUANDO EN FORMA CONJUNTA
    • REPRESENTANTE
    EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y EL TESORERO ACTUANDO EN FORMA CONJUNTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    LANDON AVIATION PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 5
    View

    AG FINANCIAL & INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2010
    Related members: 4
    View

    CMJ IMPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2012
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Organizacion actualizada