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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    CIUDAD FINANCIERA 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    FRANCISCO GONZALEZ RUIZ
    • AGENTE RESIDENTE
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    CHRISTY GEORGE PETERS
    • SUSCRIPTOR
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    PETER COUNELIS
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL AND OVERSEAS SUPPLY CORPORATION LIMITED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1991
    Related members: 8
    View

    VIAFIANZA COMPAÑIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1965
    Related members: 3
    View

    PLAZA CHELSEA COMPAÑIA INVERSIONISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1968
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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