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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    INFANTE Y ASOCIADOS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    • 10/08/86

      Document submitted

    Related members (2)

    Related members (2)
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    ANNE LOUISE INVESTMENT CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA PUNTA ROCA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INMOBILIARIA PUNTA VIEJA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CELESTE PANAMENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1979
    Related members: 3
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