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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    CFA INVESTMENT GROUP, S.A.

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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.

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    Related members (7)

    Related members (7)
    CARMEN ALIDMERYS MARIN CABELLO
    • DIRECTOR
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    MARIA FERNANDA GOITE MARIN
    • TESORERO - DIRECTOR / SECRETARIO
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    JACYL CEDEÑO ALL
    • SUSCRIPTOR
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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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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GEMS & COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2016
    Related members: 3
    View

    GLOBAL CHEMICAL LABORATORY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 2
    View

    TRANSPORTE GEMS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2011
    Related members: 2
    View
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