Panama
Corporations and Foundations
CFC COMMERCIAL FINANCE CORP.
Last query to official sources on 30 Sep 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/07/25
Document submitted
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06/07/25
Document submitted
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21/08/20
Document submitted
Related members (10)
Related members (10)
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ALEX GUSTAVO MOYA GARZON
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DIRECTOR - SECRETARIO
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CARLOS ALBERTO SERRANO MOYA
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PRESIDENTE - DIRECTOR
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WINSLEY INC.
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIENEJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTEO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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LEX Q-TEAM
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AGENTE RESIDENTE
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN
EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE
O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN
EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE
O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2001
Related members: 1
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General index
CFC COMMERCIAL...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/06/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CFC COMMERCIAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CFC COMMERCIAL...
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
CFC COMMERCIAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CFC COMMERCIAL...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
CFC COMMERCIAL...
Organizacion actualizada