Panama
Corporations and Foundations
C INVESTMENTS MFO, CORP.
Last query to official sources on 02 May 2025
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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04/02/25
Document submitted
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07/12/23
Document submitted
Related members (8)
Related members (8)
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TEMISTOCLES ARJONA AROSEMENA
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TESORERO - DIRECTOR / SECRETARIO
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CHRISTOPHER DONAL CARPMAEL
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DIRECTOR / PRESIDENTE
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MIKE BUFFINI
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DIRECTOR
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE EN SU AUSENCIA LA EJERCERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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CHRISTOPHER DONALD CARPMAEL
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DIRECTOR / PRESIDENTE - DIRECTOR
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TEMISTOCLES FLORENCIO ARJONA AROSEMENA
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DIRECTOR / SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2012
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/04/2012
Related members: 3
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CAMARA CHINA DE COMERCIO E INVERSIONES DE PANAMA ( CHINA CHAM PANAMA) CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2018
Related members: 2
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General index
C INVESTMENTS ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 05/02/2025
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/09/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 11/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
C INVESTMENTS ...
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
C INVESTMENTS ...
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
C INVESTMENTS ...
Operation permits (1)
Operation permits (1)
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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
C INVESTMENTS ...
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
C INVESTMENTS ...
Organizacion actualizada