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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    PACIFIC FINANCING, INVESTMENT & TRADING CO. INC.

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    Organization Report

    Organization summary

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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
    Business

    • 19/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    IVONNE TARDIO DE SAAVEDRA
    • TESORERO - DIRECTOR
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    LUIS FERNANDO SAAVEDRA BRUNO
    • PRESIDENTE - DIRECTOR
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    CARLOS KEMPFF BRUNO
    • SECRETARIO - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FINANCIADORA ANDINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1980
    Related members: 2
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    INVERSIONES SOPANEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1991
    Related members: 2
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    BANCO SANTA CRUZ, S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 19/11/1998
    Related members: 1
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