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    • Panama

    Corporations and Foundations

    INTER PANAMA CF S.A.

    Last query to official sources on 11 Aug 2025

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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
    article
    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
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    Related members (11)

    Related members (11)
    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    LOPEZ DURLING
    • AGENTE RESIDENTE
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    LUZ ESPERANZA RIVERA CHACON
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    WILLIAM POVEDA
    • DIRECTOR / TESORERO
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    ROBERTO ZUÑIGA ALVARADO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CMF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 2
    View

    AL CONSTRUCCIONES UNIVERSALES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2009
    Related members: 2
    View

    ASESORIA ESPIECIALIZADA RAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 2
    View
    See complete data
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (2)

    News (2)
    /en/plans
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