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    • Panama

    Corporations and Foundations

    INFAO, S.A.

    Last query to official sources on 19 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 08/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JESSICA DEL CARMEN OVIEDO PITTI
    • DIRECTOR / SECRETARIO
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    ABRAHAM VALLES
    • SUSCRIPTOR - AGENTE RESIDENTE
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    KAREN SILGADO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL Y ESTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y EN SUS AUSENCIAS DE ESTE SERA EJERCIDO POR LA SECRETARIA O EL TESORERO DE MANERA INDISTINTA Y EN AUSENCIA DE TODOS LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INOVI,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2003
    Related members: 7
    View

    CLIMPER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1990
    Related members: 5
    View

    FUNDACIÓN OVIEDO HALWANY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/11/2018
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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)

    News (0) No results found
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    Organizacion actualizada