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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    CFP INTERNATIONAL HOLDING CORP.

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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

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    Related members (12)

    Related members (12)
    LUZ MARELIS ARCIA FLORES
    • SUSCRIPTOR
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    RUTH GIANNINA JAEN DE SANCHEZ
    • SUSCRIPTOR
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    GUIDO JUVENAL MARTINELLI ENDARA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL Y EN SU AUSENCIA POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO.
    • REPRESENTANTE
    GIOVANNI BRUNO FERRARI FRANCUCCI
    • DIRECTOR / SECRETARIO
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    VALENTIN MARTINEZ VASQUEZ
    • DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO
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    DANI ARIEL KUZNIECKY BARSKY
    • DIRECTOR
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    Associations (0)

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    Related organizations (473) Other organizations with which this organization shares directors and dignitaries.

    CFP FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2014
    Related members: 8
    View

    COMERCIO Y SERVICIOS INTERNACIONALES CABO DA ROCA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 6
    View

    CORPORACION DE FINANZAS DEL PAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 6
    View
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