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    • Panama

    Corporations and Foundations

    CONSULTORES FINANCIEROS ANALITICOS, S.A.(CONFIANSA)

    Last query to official sources on 03 Aug 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    PATRICIA ANGUIZOLA
    • PRESIDENTE - DIRECTOR
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    ALESSANDRO ALESSI ANGUIZOLA
    • DIRECTOR / VICEPRESIDENTE
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    ANDRES ALESSI ANGUIZOLA
    • TESORERO
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    EL PRESIDENTE.
    • REPRESENTANTE
    EDWIN HARMODIO DE LEON
    • AGENTE RESIDENTE
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    BEATRIZ ALCORTA DE ANGUIZOLA
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PALOR.

    Organization type: FUNDACION
    Registration date: 14/12/2006
    Related members: 6
    View

    FUNDACIÓN ESMERALD BAY.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/07/2013
    Related members: 4
    View

    PANAMA DIAMONDS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2010
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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