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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    CORFINIO S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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

    Changes history
    Business
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    Related members (12)

    Related members (12)
    REBECA SANTACOLOMA DE ROJAS
    • DIRECTOR / SECRETARIO
    View
    PABLO ROJAS PARDINI
    • DIRECTOR / TESORERO
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    MARIA PAOLA ROJAS PARDINI SANTACOLOMA
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE ALEJANDRO ROJAS PARDINI SANTACOLOMA
    • TESORERO - DIRECTOR
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    REBECA SANTACOLOMADE ROJAS
    • SECRETARIO - DIRECTOR
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    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOMAPA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2007
    Related members: 4
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    LEADER UNIVERSAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2015
    Related members: 3
    View

    LA ESCONDIDA BEACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2006
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 95646
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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