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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CEFP 12-F S.A

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    Organization Report

    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 (10)

    Related members (10)
    VIDAL ZACHRISSON & ASOCIADOS
    • AGENTE RESIDENTE
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    ROBERTO CARLOS GONZALEZ LOYO
    • DIRECTOR / SECRETARIO
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    MARIA ALEJANDRA DIAZ NAVAS
    • TESORERO - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESEIDENTE EN SU AUSENCIA TEMPORAL O ABSOLUTA EL SECRETARIO
    • REPRESENTANTE
    JAIME ANTONIO GRAELL
    • DIRECTOR / TESORERO
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    VIDAL, ZACHRISSON & ASOCIADOS
    • AGENTE RESIDENTE
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    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2911) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    LA ROCA FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 14
    View

    SULAY TRADING S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30134181
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    Movable assets (0)

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    Customs (24)

    Customs (24)
    sillas de oficina giratorias con todas s...
    Solo con suscripción
    Solo con suscripción
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    mesas de metal
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    pasacables
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    Organizacion actualizada