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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    COLFIMAX HOLDING INC.

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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 (12)

    Related members (12)
    ISCA GRAJALES CASTILLO
    • SUSCRIPTOR
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    DAVIS ARROCHA MEDINA
    • SUSCRIPTOR
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    GABRIEL MARCANO
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE TRANSPORTES DEL CESAR CTC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 4
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    MARINA BAHIA HONDA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2012
    Related members: 2
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    CARIBBEAN OPPORTUNITY FUND NO. 1 INC. ( EN ESPAOL) FONDO DE OPORTUNIDADES EN EL CARIBE NO. 1 INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 2
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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.
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