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    • Panama

    Corporations and Foundations

    CENTRAL DE FIANZAS, S.A.

    Last query to official sources on 25 Nov 2024

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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.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ROBERT COLE SUPLENTE
    • DIRECTOR
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    JAIME MOJICA RIVERA
    • AGENTE RESIDENTE
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    JACOBO ABEL BATINOVICH CANDANEDO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL GERENTE GENERAL OSTENTARAN INDISTINTAMENTE LA REPRE-SENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTOS, LA OSTENTARA LAPERSONA O LAS PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.-
    • REPRESENTANTE
    EL PRESIDENTE Y EL GERENTE GENERAL OSTENTARAN INDISTINTAMENTE LA REPRE- SENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTOS, LA OSTENTARA LA PERSONA O LAS PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.-
    • REPRESENTANTE
    EL PRESIDENTE Y EL GERENTE GENERAL OSTENTARAN INDISTINTAMENTE LA REPRE- SENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTOS, LA OSTENTARA LA PERSONA O LAS PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    C. FACTORING, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1998
    Related members: 5
    View

    CEFISA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1994
    Related members: 4
    View

    DALMACIA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2003
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 32033
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (1)

    Government payments (1)
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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