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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    COMFICA SOLUCIONES INTEGRALES PANAMA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (9)

    Related members (9)
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    IVÁN ALEXIS ITURRALDE MORENO
    • SUSCRIPTOR
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    ILVIS KENNION áVILA
    • SUSCRIPTOR
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    JAVIER DOMÍNGUEZ.
    • DIRECTOR / TESORERO
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    JORGE HUERTAS SANCHEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CLUB DE LEONES DE CHANIS

    Organization type: SOCIEDAD COMÚN
    Registration date: 10/11/1977
    Related members: 1
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    CLUB DEPORTIVO PRO-JUVENTUD.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 22/04/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    juego de brochas
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    maritllo con mango de maderan
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    Operation permits (1)

    Operation permits (1)
    COMFICA SOLUCIONES INTEGRALES PANAMÁ S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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