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    • Panama

    Corporations and Foundations

    PARFISA HOLDING INC.

    Last query to official sources on 12 May 2025

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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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    Changes history

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    Related members (10)

    Related members (10)
    LUIS GOMEZ
    • SECRETARIO - DIRECTOR
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    JUAN MONTES
    • DIRECTOR
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    JUAN MONTES RUIZ
    • PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5348) Other organizations with which this organization shares directors and dignitaries.

    MAISTON FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2000
    Related members: 12
    View

    WOODSTONE MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1997
    Related members: 12
    View

    PACIFIC PRIORITY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1997
    Related members: 12
    View
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