CODIFESA LATINOAMERICA S.A

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

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

Business

29/09/04

Document submitted

Solo con suscripción

Solo con suscripción

Related members (4)

Actives (4)
Inactives (0)


REGINA DIEZ • SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE View
BRITTANIA DIEZ • DIRECTOR - TESORERO View
GABRIELA GALEGO • DIRECTOR - SUSCRIPTOR - SECRETARIO View

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Associations (0)

Associations (0) No results found

Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

FILTROS DE AGUA Y PISCINAS,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/03/2008

Related members: 2

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FEXCO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/10/2004

Related members: 2

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ASOCIACIÓN DE PADRES DE FAMILIA DEL COLEGIO REAL DE PANAMÁ

Organization type: SOCIEDAD COMÚN

Registration date: 07/04/2003

Related members: 2

View

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General index

CODIFESA LATIN...


Asiento Id -10933795- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9622141- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6733962- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 30/09/2004 Download