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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CIFI LATAM 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 (19)

    Related members (19)
    Anzola Robles & Asociados
    • AGENTE RESIDENTE
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    BLAS RAMON CANDIA AVENDAÑO
    • APODERADO
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    NEILA URRIOLA Y ERIC MARTEZ
    • 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.
    • REPRESENTANTE
    ARTURO ENRIQUE DE BERNARD VASQUEZ
    • APODERADO
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    ARTURO DE BERNARD
    • DIRECTOR / TESORERO
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    CRISTINA JIMÉNEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CIFI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2016
    Related members: 16
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    CIFI SERVICES, S.A.

    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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