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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    CONTABILIDAD, AUDITORIA Y FINANZAS S.A. (CONAFISA)

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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

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

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    Related members (11)

    Related members (11)
    MIGUEL ANGEL MARTINEZ DEL CID
    • SECRETARIO
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    JOSE RIVERA
    • SUSCRIPTOR
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    AUGUSTO CAMAñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CAMAÑO Y ASOCIADOS C.P.A. (CAMAÑO Y ASOCIADOS)

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/02/2005
    Related members: 3
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    INVERSIONES DEL ISTMO CASA JOSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2000
    Related members: 2
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    HAIR CARE BEAUTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2006
    Related members: 2
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    Official Gazette (1)

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