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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES ADUANALES Y FINANCEROS,S.A.(CONADFICA)

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    YOLANDA MAGDIEL LIMA DELGADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MANUEL ENRIQUE NIETO FARIA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    JULIO CESAR FARIA LARRAZABAL
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ASESORES JURIDICOS DE PANAMA
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ARGOS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1943
    Related members: 1
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    TERMINAL GRANELERA BAHIA LAS MINAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2002
    Related members: 1
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    BUENA VISTA RESIDENCES TRES-B(3-B), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2018
    Related members: 1
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