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    • Panama

    Corporations and Foundations

    MNV - COGEFAR - PANAMA, S.A.

    Last query to official sources on 22 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (15)

    Related members (15)
    DIDIMO MANUEL RIOS
    • SUSCRIPTOR
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    ALVARO PALMA
    • APODERADO - SECRETARIO - DIRECTOR / PRESIDENTE
    • DIRECTOR
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    ALFONSO ARIAS
    • SUSCRIPTOR
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    EL PRESIDENTE,EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE SI HUBIERE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    CARLOS PALMA
    • DIRECTOR
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    OSCAR FALLA VILLARRAGA
    • DIRECTOR - TESORERO
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    ARIAKNA PEREZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE,EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE SI HUBIERE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
    EL PRESIDENTE,EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE SI HUBIERE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    TECNODYNAMICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2007
    Related members: 6
    View

    INGENIEROS CONSTRUCTORES DE GUATEMALA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2004
    Related members: 5
    View

    VANDY KIDS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2011
    Related members: 5
    View
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    Real estate (0)

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    Government payments (26)

    Government payments (26)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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