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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    CIFI INVESTMENTS LTD., 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

    • 15/08/24

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      Document submitted

    • 03/01/24

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PHYLLIS A. FONG
    • TESORERO
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    OLIMPIA DE BENITEZ
    • SECRETARIO - DIRECTOR
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    PHILLIS A. FONG
    • DIRECTOR
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    Associations (0)

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    Related organizations (238) Other organizations with which this organization shares directors and dignitaries.

    VIRANY INVESTMENTS LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1972
    Related members: 8
    View

    MOCLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1981
    Related members: 4
    View

    INVERSIONES MABU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1984
    Related members: 4
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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