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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION PARA DESARROLLOS FINANCIEROS (CODEFIN)

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    Organization Report

    Organization summary

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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

    • 30/12/23

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      Document submitted

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    • 30/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

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    Related members (5)

    Related members (5)
    GEORGE FARIAS
    • VICEPRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    GUILLERMO FIERRO ELETA
    • PRESIDENTE - DIRECTOR
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    LEONARD DAVIES
    • DIRECTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAL MATCH COMPANY, INC. (INMACO) REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1986
    Related members: 7
    View

    LA CORONELLE FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1987
    Related members: 7
    View

    PACIFIC TOBACCO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1985
    Related members: 7
    View
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    Official Gazette (3)

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