Updated at 29 Oct 2024
Panama
Corporations and Foundations
CIFI SEM, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/09/24
Document submitted
-
06/09/24
Document submitted
-
20/01/24
Document submitted
Related members (15)
Related members (15)
NEILA URRIOLA Y ERIC MARTEZ
•
APODERADO
|
FABIO ARCINIEGAS
•
DIRECTOR / TESORERO
|
JOSÉ ANTONIO BRENES
•
SUSCRIPTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EN AUSENCIA DE AMBOS EL TESORERO
•
REPRESENTANTE
|
ARTURO ENRIQUE DE BERNARD VASQUEZ
•
APODERADO
|
FABIO ARCINIEGAS Y ERIC MARTEZ
•
APODERADO
|
ARTURO DE BERNARD
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2016
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2016
Related members: 10
|
CORPORACIÒN INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTURA, S.A. (CIFI) Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2011
Related members: 9
|
General index
CIFI SEM, S.A.
Public deeds (33)
Public deeds (33)
Asiento Electrónico Nº 15 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 09/07/2021
|
Asiento Electrónico Nº 14 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/06/2021
|
Asiento Electrónico Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 21/06/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CIFI SEM, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CIFI SEM, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CIFI SEM, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CIFI SEM, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CIFI SEM, S.A.
Organizacion actualizada