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    • Panama

    Corporations and Foundations

    CONSULTORES FINANCIEROS INTEGRALES S.A.

    Last query to official sources on 30 Jul 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.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    IXELDA IVETTE JIMENEZ
    • DIRECTOR - TESORERO
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    ROSNEYLA ELIZABETH WALACHOSKY PAREDES
    • SUSCRIPTOR
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    ARMANDO ENRIQUE MAESTRE SOLE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES ARMANDO ENRIQUE MAESTRE SOLE, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES ARMANDO ENRIQUE MAESTRE SOLE, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES ARMANDO ENRIQUE MAESTRE SOLE, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ARENERA OCEANO PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2002
    Related members: 2
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    2121 LAS CUMBRES DRIVE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2001
    Related members: 2
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    F.P. LATAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2012
    Related members: 2
    View
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