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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    COLFINA FINANCIAL SERVICES INC.

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    Organization Report

    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

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (9)

    Related members (9)
    JULIO ANTONIO QUIJANO URRIOLA
    • DIRECTOR - PRESIDENTE
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (7708) Other organizations with which this organization shares directors and dignitaries.

    GENERAL FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1991
    Related members: 14
    View

    NEW WORLD AGENCIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1991
    Related members: 13
    View

    ZIMAG MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1990
    Related members: 13
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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