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    • Panama

    Corporations and Foundations

    CREATIVE INTERNATIONAL FUNDING CORPORATION, S.A.

    Last query to official sources on 07 Jan 2025

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    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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    Changes history

    Changes history
    Business

    • 02/04/92

      Document submitted

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    Related members (6)

    Related members (6)
    MARGARITA DENIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JAVIER ADAN RIVERA FERNANDEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    VILMA ALICIA MORALES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE EN SU DEFECTO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10451) Other organizations with which this organization shares directors and dignitaries.

    KESTREL MARKETING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1998
    Related members: 14
    View

    MYLINDA ENTERPRISE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1994
    Related members: 14
    View

    NOLDE GROUP INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1997
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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