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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    CEFES INVESTMENT, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DIAZ, VILLARREAL & ASOCIADOS.
    • AGENTE RESIDENTE
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    NORMA SALAZAR DE DIAZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    CARLOS DIAZ URRIOLA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE VILLARREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1993
    Related members: 6
    View

    TRANSCONTINENTAL SALES COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1979
    Related members: 4
    View

    EUROPIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1998
    Related members: 3
    View
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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