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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    COFINT MANAGEMENT S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ADELA DEL CARMEN LOPEZ MUñOZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    FELIPE VICENTE IZQUIERDO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    MAAT MAAT ASESORES
    • AGENTE RESIDENTE
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    Official Gazette (1)

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