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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA FINANCIERA ESPECIALIZADA, S.A. (C.O.N.F.I.E.S.A.)

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    Organization Report

    Organization summary

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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
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    Related members (6)

    Related members (6)
    ALEJANDRO SIMON RUIZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SALCEDO, SALCEDO & ASOCIADOS
    • AGENTE RESIDENTE
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    SILVINO SIMON ARGUDO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSNECIAS TEMPORALES DEBIDAMENTE COMPROBADAS , SERA REEMPLAZADO POR QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    HITECH SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1992
    Related members: 6
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    FUNDACION SIMONAR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/11/2008
    Related members: 5
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    INVERSIONES GAITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1993
    Related members: 4
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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