Panama
Corporations and Foundations
IFA CAP, CORP.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
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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17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (8)
Related members (8)
RHITTER ALFONSO SALADO MORENO
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SUSCRIPTOR
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LIANETH AILEEN HERNANDEZ RODRIGUEZ
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DIRECTOR / PRESIDENTE - SECRETARIO
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LINA LISETH MONTENEGRO DE LEGUISAMO
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DIRECTOR
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LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. A TALES EFECTOS, BASTARA LA DECLARACION DEL SECRETARIO PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACION
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
DISTRIBUIDORA PORTO FINO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2015
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2006
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2010
Related members: 1
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General index
IFA CAP, CORP.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/08/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/02/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IFA CAP, CORP.
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
IFA CAP, CORP.
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
IFA CAP, CORP.
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
IFA CAP, CORP.
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
IFA CAP, CORP.
Organizacion actualizada