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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    COFIDA, INC.

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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
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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
    Business
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    Related members (20)

    Related members (20)
    GALINDO. ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    RODRIGO ALONSO DIAZ PAREDES
    • SUSCRIPTOR
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    LOUIS DUCRUET
    • SUSCRIPTOR
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    EL PRESIDENTE O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (168) Other organizations with which this organization shares directors and dignitaries.

    NEGOCIOS DEL OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2011
    Related members: 16
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    VENTANAS TECNOLOGICAS, S.A. VETEC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 10
    View

    SOLUCIONES CALLEJERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 9
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    disco duro interno
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    Operation permits (1)

    Operation permits (1)
    'EL PEÑON cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-03-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-04-06 Source: Panama America
    Solo con suscripción
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    Publication date: 2016-11-20 Source: Telemetro
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    Organizacion actualizada