Updated at 07 Nov 2024
Panama
Corporations and Foundations
CFA INVESTMENT GROUP, 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
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/01/17
Document submitted
Related members (7)
Related members (7)
CEDEñO VARGAS & ASOCIADOS
•
AGENTE RESIDENTE
|
CARMEN ALIDMERYS MARIN CABELLO
•
DIRECTOR
|
MARIA FERNANDA GOITE MARIN
•
TESORERO - DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE, EL SECRETARIO DE MANERA INDISTINTA. LA REPRESENTACIÓN LEGAL TAMBIÉN PODRÁ SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVÉS DE RESOLUCIÓN, MANDATO, ACTA, PODER GENERAL Y/O PODER ESPECIAL PARA ELLO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2016
Related members: 3
|
GLOBAL CHEMICAL LABORATORY, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2012
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2011
Related members: 2
|
General index
CFA INVESTMENT...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CFA INVESTMENT...
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
CFA INVESTMENT...
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
CFA INVESTMENT...
Operation permits (0)
Operation permits (0)
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Operations index
CFA INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CFA INVESTMENT...
Organizacion actualizada