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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA Y FINANZAS DE NEGOCIOS 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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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/02/87

      Document submitted

    Related members (5)

    Related members (5)
    JAIME PADILLA GONZALEZ
    • SECRETARIO
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    ALEXIS ZULETA
    • DIRECTOR - VICEPRESIDENTE
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    MARTA PADILLA GONZALEZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (1731) Other organizations with which this organization shares directors and dignitaries.

    KAUPALOKI HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2000
    Related members: 7
    View

    PASASA KANPAI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2001
    Related members: 7
    View

    RAPSARY HOLDING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2001
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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