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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION CONSOLIDADORA DE FACTURAS, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ALEJANDRO IGNACIO CARDOT ESCOBAR
    • DIRECTOR - PRESIDENTE
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    WILMER RICARDO PARRA ESPARZA
    • DIRECTOR - TESORERO
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    ITZEL DIAZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ETNA CAPITAL GROUP LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 2
    View

    SUNSHINE TELECOM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2014
    Related members: 1
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    Official Gazette (1)

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