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    • Panama

    Corporations and Foundations

    BUFIN FINANCE AND INVESTMENT, S.A.

    Last query to official sources on 18 Mar 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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    Related members (6)

    Related members (6)
    JACQUELINE CONSTANTE JEAN FRANCOIS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RACHELL IVONNE CONSTANTE
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    CARLOS CORREA
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE, SI NO TUVIERE DISPONIBLE, LA SOCIEDAD PODRA SER REPRESENTADA POR EL TESORERO, Y EN SU DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
    ES EL PRESIDENTE, SI NO TUVIERE DISPONIBLE, LA SOCIEDAD PODRA SER REPRESENTADA POR EL TESORERO, Y EN SU DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
    ES EL PRESIDENTE, SI NO TUVIERE DISPONIBLE, LA SOCIEDAD PODRA SER REPRESENTADA POR EL TESORERO, Y EN SU DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (294) Other organizations with which this organization shares directors and dignitaries.

    NEW CASTLE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1978
    Related members: 6
    View

    CHAGADENOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1979
    Related members: 6
    View

    PALMAYRA HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 5
    View
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    Official Gazette (3)

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