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    • Panama

    Corporations and Foundations

    CFP FINANCIAL GROUP INC.

    Last query to official sources on 02 Aug 2025

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (14)

    Related members (14)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    GIOVANNI BRUNO FERRARI FRANCUCCI
    • TESORERO - DIRECTOR
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    VALENTIN MARTINEZ VASQUEZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL, Y EN SU AUSENCIA, POR EL VICEPRESIDENTE, Y EN AUSENCIA DE ESTE, POR EL SECRETARIO, Y EN AUSENCIA DE ESTE, POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL, Y EN SU AUSENCIA, POR EL VICEPRESIDENTE, Y EN AUSENCIA DE ESTE, POR EL SECRETARIO, Y EN AUSENCIA DE ESTE, POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL, Y EN SU AUSENCIA, POR EL VICEPRESIDENTE, Y EN AUSENCIA DE ESTE, POR EL SECRETARIO, Y EN AUSENCIA DE ESTE, POR EL TESORERO.
    • REPRESENTANTE
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    Related organizations (373) Other organizations with which this organization shares directors and dignitaries.

    COMERCIO Y SERVICIOS INTERNACIONALES CABO DA ROCA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 6
    View

    CORPORACION DE FINANZAS DEL PAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 6
    View

    DIMOR HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1992
    Related members: 5
    View
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