Updated at 22 Sep 2024
Panama
Corporations and Foundations
CFP INTERNATIONAL HOLDING CORP.
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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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/06/24
Document submitted
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22/12/23
Document submitted
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30/08/23
Document submitted
Related members (12)
Related members (12)
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LUZ MARELIS ARCIA FLORES
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SUSCRIPTOR
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RUTH GIANNINA JAEN DE SANCHEZ
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SUSCRIPTOR
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GUIDO JUVENAL MARTINELLI ENDARA
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DIRECTOR / PRESIDENTE
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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.
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REPRESENTANTE
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GIOVANNI BRUNO FERRARI FRANCUCCI
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DIRECTOR / SECRETARIO
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VALENTIN MARTINEZ VASQUEZ
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DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO
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DANI ARIEL KUZNIECKY BARSKY
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (471)
Related organizations (471)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2014
Related members: 8
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COMERCIO Y SERVICIOS INTERNACIONALES CABO DA ROCA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/1992
Related members: 5
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General index
CFP INTERNATIO...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/09/2023
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/10/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CFP INTERNATIO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CFP INTERNATIO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CFP INTERNATIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CFP INTERNATIO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CFP INTERNATIO...
Organizacion actualizada