Updated at 20 Nov 2024
Panama
Corporations and Foundations
INVERSIONES CFA INTERNACIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/01/23
Document submitted
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05/08/11
New property
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05/08/11
New property
Related members (10)
Related members (10)
Lic. EMERARDO ERIC MIRANDA FLORES
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AGENTE RESIDENTE
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GUICIN ZHU LAU
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DIRECTOR - TESORERO
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CHUNG, BULLEN Y ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2015
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2006
Related members: 6
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General index
INVERSIONES CF...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CF...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES CF...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CF...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES CF...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES CF...
Organizacion actualizada