Panama
Corporations and Foundations
CORPORACION FINANCIERA CENTRAL DE PANAMA, S.A.
Last query to official sources on 23 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/07/25
Document submitted
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04/07/25
New payment
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18/06/25
New payment
Related members (11)
Related members (11)
ARIADNE RAQUEL DORSY DE DE LA CRUZ
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DIRECTOR / SECRETARIO
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MAYRA ESTER KAM DE RAUSCHKOLB
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DIRECTOR / PRESIDENTE
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ENOY JUAREZ
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DIRECTOR / VOCAL
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EL PRESIDENTE O EL SECRETARIO O LA VICE-PRESIDENTE O LA TESORERA. . . . .
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REPRESENTANTE
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EL PRESIDENTE O EL SECRETARIO O LA VICE-PRESIDENTE O LA TESORERA.
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REPRESENTANTE
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EL PRESIDENTE O EL SECRETARIO O LA VICE-PRESIDENTE O LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
FINANCIERA PACIFICO INTERNACIONAL, S.A. EN ESPAÑOL Y PACIFIC FINANCE INTERNATIONAL INC.(EN INGLES) Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/1984
Related members: 6
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FINANZAS Y SERVICIOS PACIFICO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2004
Related members: 6
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ADMINISTRACION Y CONSULTORIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2004
Related members: 5
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General index
CORPORACION FI...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 09/03/2020
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 26/04/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/04/2016
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Court records and edicts (14)
Court records and edicts (14)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
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Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
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Solo con suscripción
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Legal index
CORPORACION FI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CORPORACION FI...
Government payments (15)
Government payments (15)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CORPORACION FI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION FI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CORPORACION FI...
Organizacion actualizada