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    • Panama

    Corporations and Foundations

    COMPAÑIA PANAMEÑA DE FINANZAS, S.A. .

    Last query to official sources on 08 Nov 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    AUGUSTO SAMUEL BOYD
    • SUSCRIPTOR
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    TOMAS HERRERA
    • DIRECTOR
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    MARINA DE ESPAÑO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO, O EL VOCAL, RESPECTIVAMENTE.
    • REPRESENTANTE
    CASTILLO,DE LEON & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO, O EL VOCAL, RESPECTIVAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO, O EL VOCAL, RESPECTIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    ALQUILERES Y COBROS C.P.F., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1978
    Related members: 10
    View

    VIVIENDAS CHIRICANAS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1971
    Related members: 5
    View

    FIBROPAN, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1964
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 177953
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31511
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    Document type:
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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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada