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    • Panama

    Corporations and Foundations

    CBP FINCO INC.

    Last query to official sources on 10 Dec 2024

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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.

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    Related members (14)

    Related members (14)
    CARLOS AÑORVE
    • DIRECTOR / TESORERO
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    IBRAIN VARGAS
    • DIRECTOR / PRESIDENTE
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    LINFORD MANAGEMENT SERVICES INC.,
    • SUSCRIPTOR
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    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE CUALQUIERA DE LOS DIRECTORES/DIGNATARIOS
    • Persona con Derecho a Firma
    LINFORD CORPORATE SERVICES INC.
    • Suscriptor
    CARLOS ALBERTO AÑORVE
    • DIRECTOR / TESORERO
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    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / SECRETARIO
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    LILIA JUDITH TOVAR DE LEÓN
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ I&F SERVICES (PANAMA) S.A., EN SU DEFECTO , LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PRINZ MICHAEL OF LIECHTENSTEIN
    • Director / Presidente
    QUIJANO & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (5181) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL OUTSOURCING INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 10
    View

    THE LONDON ROYAL PROPERTY GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1994
    Related members: 9
    View

    SOLAGES (SOCIETE LATINOAMERICAINE DES GESTIONS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1992
    Related members: 9
    View
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