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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    CFD HEDGE AND FACTORING SERVICES 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ROGER ALBERTO SANTAMARIA DEL CID
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    FORTRESS FINANCIAL SERVICES INC.
    • DIRECTOR - SECRETARIO
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    JANETH GONZALEZ VALOY
    • SUSCRIPTOR
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    ROGELIO ALBERTO SANTAMARIA DEL CIDSERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR FERNANDO ENRIQUE MONTERO DE GRACIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1925) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS MANAGEMENT SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2008
    Related members: 9
    View

    VINTER TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2008
    Related members: 5
    View

    ENIGMA FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2008
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    CFD HEDGE AND FACTORING SERVICES S.A en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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