Updated at 27 Jul 2024
Panama
Corporations and Foundations
CFP FINANCIAL GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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30/08/23
Document submitted
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13/01/14
Document submitted
Related members (13)
Related members (13)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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GIOVANNI BRUNO FERRARI FRANCUCCI
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DIRECTOR - TESORERO
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VALENTIN MARTINEZ VASQUEZ
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SECRETARIO - DIRECTOR
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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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Associations (0)
Associations (0)
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Related organizations (371)
Related organizations (371)
Other organizations with which this organization shares directors and dignitaries.
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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CFP INTERNATIONAL HOLDING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2015
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2011
Related members: 5
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General index
CFP FINANCIAL ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/06/2015
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Asiento Id -6893592- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/01/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CFP FINANCIAL ...
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
CFP FINANCIAL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (10)
Customs (10)
computadora con sus partes
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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computadora completa con sus partes y ac...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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servidor de computadora.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
CFP FINANCIAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CFP FINANCIAL ...
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 FINANCIAL ...
Organizacion actualizada