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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    CORDUNA FINANCE AND TRADING 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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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/07/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/03/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
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    Associations (0)

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    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    MARASUNA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1985
    Related members: 12
    View

    IFC INTRAFINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1988
    Related members: 10
    View

    ALICOLIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2005
    Related members: 10
    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.
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