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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    CONFIDENTIA, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    LEMI BUFFART
    • DIRECTOR / TESORERO
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    OLGA CANTO DE VEGA
    • DIRECTOR / PRESIDENTE
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    MERCEDES ODERAY TUÑON
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE LAS PERLAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2013
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CONFIDENTIA S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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