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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    CENTRALES DE FINANZAS, S.A. (CEFISA).

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/01/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/08/81

      Document submitted

    Related members (5)

    Related members (5)
    JULIO ALTAFULLA
    • AGENTE RESIDENTE
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    JOSE AMADO
    • DIRECTOR - TESORERO - VICEPRESIDENTE - SUSCRIPTOR
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    DENIS RODRIGUEZ DE GUERRA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    LOS CANTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1974
    Related members: 4
    View

    DENIS REAL ESTATE DEVELOPERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1987
    Related members: 2
    View

    DENIS INVESTMENT INC. PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1984
    Related members: 2
    View
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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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