Panama
Corporations and Foundations
COROCITO FINANCIAL SERVICES (CFS) S.A.
Last query to official sources on 20 Aug 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
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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
-
20/08/25
Document submitted
Related members (8)
Related members (8)
JEISSA SUÀREZ
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SUSCRIPTOR
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YARIANIS MILLÀN ARIAS
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SUSCRIPTOR
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RODRIGO ITURRIAGA REVERON
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DIRECTOR / SECRETARIO
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SOLIS & ASOCIADOS
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Agente Residente
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IGNACIO ITURRIAGA REVERON
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Director / Presidente
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LA MITAD MÀS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISÌCAMENTE.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÀ EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO . PERO PARA OBLIGAR ECONÒMICAMENTE A LA SOCIEDAD SE REQUERIRÀ LA FIRMA DE DOS MIEMBROS DE LA JUNTA DIRECTIVA, SIENDO SIEMPRE INDISPENSABLE LA DEL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
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General index
COROCITO FINAN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
COROCITO FINAN...
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
COROCITO FINAN...
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
COROCITO FINAN...
Operation permits (0)
Operation permits (0)
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Operations index
COROCITO FINAN...
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
COROCITO FINAN...
Organizacion actualizada