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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPLEJO FINANCIERO DE PANAMA, 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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    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 (8)

    Related members (8)
    CRISTINA DE LA GUARDIA LINARES
    • TESORERO - DIRECTOR
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    VICTOR JOSE DE LA GUARDIA GALVIN
    • SUSCRIPTOR
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    LORENA DE LA GUARDIA LINARES
    • DIRECTOR - SUBTESORERO
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    ALBERTO MARTINEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    BALBOA MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2002
    Related members: 8
    View

    CRILO S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1991
    Related members: 8
    View

    V.G.A., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1982
    Related members: 8
    View
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    Real estate (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
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    Solo con suscripción
    Registrada
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    Operation permits (1)

    Operation permits (1)
    GRUPO CENTRAL DE SEGUROS vigente
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