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    • Panama

    Corporations and Foundations

    SISFIN, S.A.

    Last query to official sources on 26 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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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.

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    Changes history

    Changes history
    Business

    • 23/01/72

      Document submitted

    Related members (6)

    Related members (6)
    PINO BERNASCONI
    • TESORERO - DIRECTOR
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    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
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    GERALD BERUTTO
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PREFIN ENGINEERING CONSULTING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1966
    Related members: 4
    View

    COMMODITIES TRADING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1982
    Related members: 3
    View

    I.M.F. INTERNATIONAL MULTI FUND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1982
    Related members: 3
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