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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    P.F.I. CORP.

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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
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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
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    Related members (9)

    Related members (9)
    RAUL ISAAC VEGA
    • SUSCRIPTOR
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    MARUQUEL SAAVEDRA TEJADA
    • DIRECTOR / PRESIDENTE
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    MAURA TEJADA NUÑEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA DE ACCIONISTAS.
    • REPRESENTANTE
    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LAMBASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1991
    Related members: 5
    View

    ELECTRONICS & TECHNOLOGIES MD, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2011
    Related members: 3
    View

    SOPHI INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2004
    Related members: 3
    View
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