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    Corporations and Foundations

    CORPORACIÒN INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTURA, S.A. (CIFI)

    Last query to official sources on 16 Jul 2025

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (1)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (44)

    Related members (44)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    NEILA URRIOLA Y ERIC MARTEZ
    • APODERADO
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    ANDREAS EGGENBERG (CHAIR DE LA JUNTA DIRECTIVA)
    • Director
    EL REPRESENTANTE LEGAL DE LA COMPAÑIA SERA EL PRESIDENTE, O EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO, LOS QUE PODRAN ACTUAR MANCOMUNADAMENTE O SEPARADAMENTE..
    • REPRESENTANTE
    NO CONSTA.
    • Suscriptor
    JUAN GONZALO SIERRA ORTIZ
    • DIRECTOR
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    BLAS RAMON CANDIA AVENDAÑO
    • APODERADO
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    FEDERICO FERNANDEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA COMPAÑIA SERA EL PRESIDENTE, O EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO, LOS QUE PODRAN ACTUAR MANCOMUNADAMENTE O SEPARADAMENTE..
    • REPRESENTANTE
    JUDITH DE BARANY (CHAIR DE LA JUNTA DIRECTIVA)
    • Director
    EL REPRESENTANTE LEGAL DE LA COMPAÑIA SERA EL PRESIDENTE, O EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO, LOS QUE PODRAN ACTUAR MANCOMUNADAMENTE O SEPARADAMENTE..
    • REPRESENTANTE
    JAVIER ESCORRIOLA (CHAIR DE LA JUNTA DIRECTIVA)
    • Director
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    CIFI SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2016
    Related members: 13
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    CIFI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2016
    Related members: 13
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    CIFI LATAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2016
    Related members: 10
    View
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    Real estate (0)

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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).
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Government payments (74)

    Government payments (74)
    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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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Financial Statements (364)

    Financial Statements (364)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (17)

    News (17)
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