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    • Panama

    Corporations and Foundations

    CORFIELDS, INC

    Last query to official sources on 18 Jun 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 29/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    KATHIA LORENA FIELDS BRIN DE CORDOBA
    • DIRECTOR / SECRETARIO
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    PABLO GARCIA GIL
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GERARDO ABDIEL CORDOBA PEREZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE EN AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO O A QUIEN TENGA A BIEN DESIGNARA LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION SALTO ANGEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2013
    Related members: 2
    View

    CELECTRIC ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1999
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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