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    • Panama

    Corporations and Foundations

    CORPORACION FINANCIERA CENTROAMERICANA, S.A.

    Last query to official sources on 02 Apr 2025

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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.

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    Changes history

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    Related members (24)

    Related members (24)
    HERBERT FRANCISCO DULCE OSPINA (AUDITOR INTERNO)
    • OTROS CARGOS
    • OTROS CARGOS
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    IVAN DIAZ SOTO
    • DIRECTOR / VICEPRESIDENTE
    • VICEPRESIDENTE
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    MARTHA LUCIA MORENO GOMEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA MAURICIO ACOSTA CRUZ
    • REPRESENTANTE
    MARIA TERESA ZULUGA
    • TESORERO
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    MARTA MORENO
    • DIRECTOR SUPLENTE
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    KPMG /AUDITORES EXTERNOS
    • OTROS CARGOS
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    ELEGIR COMO UNICO REPRESENTANTE LEGAL Y GERENTE GENERAL DE LA SOCIEDAD POR UN PERIODO DE UN 1 AÑO AL SEÑOR GUILLERMO ESPINOSA SALAZAR.
    • REPRESENTANTE
    JUAN FELIPE DE LA IGLESIA ABAD, MIGUEL CUERVO REYNALES, GERMAN MICHELSEN CUELLAR. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION INMOBILIARIA RISACUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1979
    Related members: 6
    View

    A.N.S.I. AMERICAN NEWS SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1999
    Related members: 4
    View

    BANCO DE BOGOTA S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 24/01/2013
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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