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    • Panama

    Corporations and Foundations

    VIA APPIA, S.A.

    Last query to official sources on 20 Aug 2024

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 06/05/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    NICOLA CONWAYHAHN
    • DIRECTOR - SECRETARIO
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    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ARCHWAY TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1987
    Related members: 3
    View

    CLIFFORD HOLDING CO.INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1982
    Related members: 3
    View

    HAWTHORN FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1987
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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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
    Solo con suscripción
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    News (0)

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