Updated at 17 Apr 2024
Panama
Corporations and Foundations
CONFIS S.A.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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RILAR ASSOCIATED S.A.,
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DIRECTOR / TESORERO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE LA TESORERA O POR LA FIRMA DEL RESIDENTE Y DEL SECRETARIO CONJUNTAMENTE A DOS (2)
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (621)
Related organizations (621)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2000
Related members: 4
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General index
CONFIS S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/09/2015
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/06/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONFIS S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONFIS S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONFIS S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONFIS S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CONFIS S.A.
Organizacion actualizada