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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    CFG INVESTMENTS PANAMA S. DE R.L.

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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
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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

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    Related members (12)

    Related members (12)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    JOEL ELIZA
    • SECRETARIO
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    LUIS PABÓN/INDEPENDIENTE
    • ADMINISTRADOR
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    CUALESQUIERA DE LOS ADMINISTRADORES ACTUANDO DE MANERA INDIVIDUAL EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    DAVID CLAY
    • PRESIDENTE - ADMINISTRADOR
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    LUIS PABÓN
    • ADMINISTRADOR
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FINANCIERA EL SOL, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CFG INVESTMENTS PANAMA II S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 01/12/2021
    Related members: 8
    View

    RIVER VIEW VILLAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2006
    Related members: 4
    View

    MEGA ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2006
    Related members: 4
    View
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