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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CEFP 8-A, S.A.

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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
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    Related members (11)

    Related members (11)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    DIANA CRISTINA PRADO ORTEGA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JAIME ANTONIO GRAELL
    • DIRECTOR / TESORERO
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    RG LEGAL ADVISORS
    • AGENTE RESIDENTE
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    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2913) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    YALLEROID TRADING COMPANY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2005
    Related members: 14
    View

    LA ROCA FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30134144
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (24)

    Customs (24)
    sillas de oficina giratorias con todas s...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mesas de metal
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    pasacables
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