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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    C INVESTMENTS MFO, CORP.

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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

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    Business

    Related members (5)

    Related members (5)
    HAYDEE ALFARO
    • SUSCRIPTOR
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    DOMINGO URRIOLA SARMIENTO
    • DIRECTOR / TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTOR
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    TEMISTOCLES FLORENCIO ARJONA AROSEMENA
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE EN SU AUSENCIA LA EJERCERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    KATTE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2012
    Related members: 5
    View

    FUNDACION ISANATEMJU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2012
    Related members: 3
    View

    CAMARA CHINA DE COMERCIO E INVERSIONES DE PANAMA ( CHINA CHAM PANAMA) CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2018
    Related members: 2
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    Operation permits (1)

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    C INVESTMENTS MFO vigente
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