Panama
Corporations and Foundations
CONINFA INC.
Last query to official sources on 16 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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CECILIA GUADALUPE CORTEZ
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DIRECTOR - TESORERO - SUSCRIPTOR
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MARIA ISABEL MALDONADO
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DIRECTOR - PRESIDENTE
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FRANCISCA MELENDEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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DE ARAUJO & ASOCIADOS
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Agente Residente
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EL PRESIDENTE DE LA SOCIEDAD SERA REPRESENTANTE LEGAL. EN SU DEFECTO PORAUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERA REPRESENTANTE LEGAL. EN SU DEFECTO POR
AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN SU DEFECTO LO
SERA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERA REPRESENTANTE LEGAL. EN SU DEFECTO POR
AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN SU DEFECTO LO
SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (94)
Related organizations (94)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2009
Related members: 9
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DISCOVERY ENERGY SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2008
Related members: 9
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General index
CONINFA INC.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/10/2015
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONINFA INC.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CONINFA INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CONINFA INC.
Operation permits (0)
Operation permits (0)
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Operations index
CONINFA INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
CONINFA INC.
Organizacion actualizada