Panama
Corporations and Foundations
CFG INVESTMENTS PANAMA II S. DE R.L.
Last query to official sources on 30 Nov 2024
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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
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
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
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Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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22/02/22
Document submitted
Related members (11)
Related members (11)
JOSÉ FIGUEROA
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ADMINISTRADOR - TESORERO
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FINANCIERA EL SO, S.A.
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Apoderado
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A LOS EFECTOS ANTERIORES, CUALESQUIERA DE LOS ADMINISTRADORES ACTUANDO DE MANERA INDIVIDUAL, EJERCERÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
CFG INVESTMENTS PANAMA S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/01/2017
Related members: 7
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General index
CFG INVESTMENT...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 11/04/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/04/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/12/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CFG INVESTMENT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CFG INVESTMENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CFG INVESTMENT...
Operation permits (0)
Operation permits (0)
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Operations index
CFG INVESTMENT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CFG INVESTMENT...
Organizacion actualizada