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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORATE AND FINANCIAL SERVICES (CFS), INC.

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    Organization Report

    Organization summary

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    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
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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

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/12/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    JUAN RAUL DE LA GUARDIA DURAN
    • DIRECTOR - TESORERO
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    JUAN RAUL DE LA GUARDIA ROMERO
    • SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE - PRESIDENTE
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    ANA MELISSA DURAN DE DE LA GUARDIA
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    AGRO INTERNATIONAL IMPORTEXPORT CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1990
    Related members: 2
    View

    NUEVA GRANADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1998
    Related members: 2
    View

    HOTELES DE AZUERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2005
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORATE AND FINANCIAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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