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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CIFI SERVICES, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (17)

    Related members (17)
    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 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
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    ARTURO DE BERNARD
    • DIRECTOR / TESORERO
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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: 14
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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: 13
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    CIFI LATAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2016
    Related members: 11
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    Real estate (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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