Updated at 13 Jun 2024
Panama
Corporations and Foundations
CORFINIO 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
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/24
Document submitted
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05/08/24
Document submitted
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07/01/24
Document submitted
Related members (12)
Related members (12)
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GREISY RODRIGUEZ DE CEDEÑO
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SUSCRIPTOR
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REBECA SANTACOLOMA DE ROJAS
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DIRECTOR / SECRETARIO
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PABLO ROJAS PARDINI
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DIRECTOR / TESORERO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN
CIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JOSE ALEJANDRO ROJAS PARDINI SANTACOLOMA
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TESORERO - DIRECTOR
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REBECA SANTACOLOMADE ROJAS
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SECRETARIO - DIRECTOR
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BENEDETTI & BENEDETTI
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN
CIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/09/2007
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/06/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2006
Related members: 3
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General index
CORFINIO S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/08/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/10/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORFINIO S.A.
Real estate (1)
Real estate (1)
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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
CORFINIO S.A.
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
CORFINIO S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORFINIO S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CORFINIO S.A.
Organizacion actualizada