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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CAFARD, S.A.

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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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    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

    • 09/10/79

      Document submitted

    Related members (7)

    Related members (7)
    BELGICA YOLANDA CORREA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JURIS SOCIETAS
    • AGENTE RESIDENTE
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    FIRTS RICHTER
    • DIRECTOR
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    Related organizations (406) Other organizations with which this organization shares directors and dignitaries.

    TARQUI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1978
    Related members: 9
    View

    ZONDAT INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1978
    Related members: 9
    View

    CELIRES INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1980
    Related members: 6
    View
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