Updated at 30 Nov 2024
Panama
Corporations and Foundations
CFG INVESTMENTS PANAMA II S. DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/11/24
Document submitted
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30/11/24
Document submitted
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22/02/22
Document submitted
Related members (11)
Related members (11)
JOSÉ FIGUEROA
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ADMINISTRADOR - TESORERO
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JOEL ELIZA
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SECRETARIO
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FINANCIERA EL SO, S.A.
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Apoderado
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A LOS EFECTOS ANTERIORES, CUALESQUIERA DE LOS ADMINISTRADORES ACTUANDO DE MANERA INDIVIDUAL, EJERCERÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
CFG INVESTMENTS PANAMA S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/01/2017
Related members: 7
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General index
CFG INVESTMENT...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 11/04/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/04/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/12/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CFG 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
CFG 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
CFG INVESTMENT...
Operation permits (0)
Operation permits (0)
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Operations index
CFG 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
CFG INVESTMENT...
Organizacion actualizada