Panama
Corporations and Foundations
FINANCIERA INTACO, S.A.
Last query to official sources on 07 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/06/25
Document submitted
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22/06/07
Document submitted
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15/07/04
Document submitted
Related members (10)
Related members (10)
PORRAS Y VALDES
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AGENTE RESIDENTE
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GLORIANELA DELGADO DE FARRUGIA
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SUSCRIPTOR
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TOMAS DUENAS LEIVA
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DIRECTOR
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-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/1990
Related members: 4
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INTACTO CHEMICAL INDUSTRIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/1995
Related members: 4
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SOUTH PACIFIC TRADE COMPANY, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/1997
Related members: 4
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General index
FINANCIERA INT...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA INT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FINANCIERA INT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINANCIERA INT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCIERA INT...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
FINANCIERA INT...
Organizacion actualizada