Updated at 01 Nov 2024
Panama
Corporations and Foundations
CIFI LATAM S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/08/24
Document submitted
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05/08/24
Document submitted
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21/01/24
Document submitted
Related members (19)
Related members (19)
Anzola Robles & Asociados
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AGENTE RESIDENTE
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BLAS RAMON CANDIA AVENDAÑO
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APODERADO
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NEILA URRIOLA Y ERIC MARTEZ
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APODERADO
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EL REPRESENTANTEL LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EN SU AUSENCIA EL SECRETARIO, O EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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ARTURO ENRIQUE DE BERNARD VASQUEZ
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APODERADO
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ARTURO DE BERNARD
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DIRECTOR / TESORERO
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CRISTINA JIMÉNEZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2016
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2016
Related members: 12
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CORPORACIÒN INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTURA, S.A. (CIFI) Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2011
Related members: 11
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General index
CIFI LATAM S.A.
Public deeds (40)
Public deeds (40)
Asiento Electrónico Nº 18 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 09/07/2021
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Asiento Electrónico Nº 17 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/06/2021
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Asiento Electrónico Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 21/06/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CIFI LATAM S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CIFI LATAM S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CIFI LATAM S.A.
Operation permits (0)
Operation permits (0)
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Operations index
CIFI LATAM S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CIFI LATAM S.A.
Organizacion actualizada