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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    COFIAM, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 22/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JEANMICHEL TERREIN
    • TESORERO - SECRETARIO
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    JEANMARC TERREIN
    • DIRECTOR
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    ARTURO SUCRE PEREIRA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    COGEFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1956
    Related members: 9
    View

    ANDROMEDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1959
    Related members: 9
    View

    TAVIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1954
    Related members: 9
    View
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    Real estate (0)

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    Customs (0)

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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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    Organizacion actualizada