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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA PANAMEÑA DE FINANZAS, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    Changes history
    Business

    • 12/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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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
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    Associations (0)

    Associations (0) No results found
    Related organizations (150) 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
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    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)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    COMPAÑÍA PANAMEÑA DE FINANZAS, S.A cancelado
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2024-07-06 Source: La Prensa
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    Organizacion actualizada