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Updated at 05 Nov 2024
Panama

Corporations and Foundations

ASOCIACIÓN NACIONAL DE INSTITUCIONES FINANCIERAS (ANIFI)

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (43)

Related members (43)
No results found
CARLOS RAUL PIAD
TESORERO
YESSICA DE DE PUENTE
FISCAL - SUBSECRETARIO

Associations (0)

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Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

INMOBILIARIA METROCREDIT NÚMERO DOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2014
Related members: 6

ZULY'S TURTLE LAND, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2013
Related members: 5

SKY HIGH AVIATION, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2007
Related members: 4

Real estate (1)

Real estate (1)
File: Nº 27161
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (1)

Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied:

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (8)

News (8)
Publication date: 2021-10-06 Source: La Estrella
Publication date: 2021-10-01 Source: Critica
Publication date: 2020-05-09 Source: La Estrella
Organizacion actualizada