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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    CF. ELECTRICA,S.A.

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    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
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    Related members (11)

    Related members (11)
    VICENTE MORALES
    • SUSCRIPTOR
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    BRANDON CRUZ
    • SUSCRIPTOR
    • DIRECTOR
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    KEVIN MARIO CUEVAS RECORD
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, CON TODOS LOS PODERES; EN AUSENCIA DE STE, LA REPRESENTA CION LA HARA EL SECRETARIO, EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA HARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DIONISIO FRAGA
    • TESORERO - DIRECTOR - SECRETARIO
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    CRUZ & CRUZ
    • AGENTE RESIDENTE
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    MARIO CUEVAS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, CON TODOS LOS PODERES; EN AUSENCIA DE STE, LA REPRESENTA CION LA HARA EL SECRETARIO, EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA HARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    AMINI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2009
    Related members: 3
    View

    COMERCIAL YARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1988
    Related members: 3
    View

    ESTRELLA DORADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2006
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CF. ELECTRICA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada