Panama
Corporations and Foundations
CBP FINCO INC.
Last query to official sources on 10 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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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10/02/23
Document submitted
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19/01/18
Document submitted
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18/01/18
Document submitted
Related members (14)
Related members (14)
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IBRAIN VARGAS
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DIRECTOR / PRESIDENTE
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CARLOS AÑORVE
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DIRECTOR / TESORERO
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LINFORD MANAGEMENT SERVICES INC.,
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SUSCRIPTOR
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE CUALQUIERA DE LOS DIRECTORES/DIGNATARIOS
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Persona con Derecho a Firma
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LINFORD CORPORATE SERVICES INC.
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Suscriptor
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NEREIDA ESTHER MORENO DE SERRANO
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DIRECTOR / SECRETARIO
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CARLOS ALBERTO AÑORVE
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DIRECTOR / TESORERO
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LILIA JUDITH TOVAR DE LEÓN
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ I&F SERVICES (PANAMA) S.A., EN SU DEFECTO , LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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PRINZ MICHAEL OF LIECHTENSTEIN
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Director / Presidente
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QUIJANO & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (5191)
Related organizations (5191)
Other organizations with which this organization shares directors and dignitaries.
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GLOBAL OUTSOURCING INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2014
Related members: 10
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INTERNATIONAL ART GRAPHICS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/1995
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/1994
Related members: 9
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General index
CBP FINCO INC.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/02/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/01/2018
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 19/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CBP FINCO INC.
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
CBP FINCO INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CBP FINCO INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CBP FINCO INC.
Financial Statements (0)
Financial Statements (0)
No results found
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
CBP FINCO INC.
Organizacion actualizada