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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    CIFE PANAMÁ, S.A.

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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
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    Related members (6)

    Related members (6)
    JACKSON VIDAL VALENCIA VILLOTA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    MARCELINA MACARIA VILLOTA VALENCIA
    • DIRECTOR
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    JUDITH STEFANIA HERRERA CRUZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR A JACKSON VIDAL VALENCIA VILLOTA, SEGÚN ESCRITURA 17424 DEL 16 DE AGOSTO DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 18 DE AGOSTO DE 2023.
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCAI DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Operation permits (1)

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    CIFE PANAMA vigente
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-07-26 Source: Telemetro
    Solo con suscripción
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    Publication date: 2022-07-24 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-07-24 Source: Critica
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    Organizacion actualizada