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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION NACIONAL DE FINANZAS Y ADMINISTRACION DE PAGOS, S.A.

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    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 (10)

    Related members (10)
    LUIS ALBERTO VEGA SEGURA
    • DIRECTOR / PRESIDENTE
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    NOBEL GUEVARA
    • SUSCRIPTOR
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    MARIA ELENA VEGA SEGURA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTEM O EN SU AUSENCIA EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SIGNIA
    • AGENTE RESIDENTE
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    EL PRESIDENTEM O EN SU AUSENCIA EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTEM O EN SU AUSENCIA EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    SEJIM DE CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2011
    Related members: 4
    View

    KELTIC INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1984
    Related members: 3
    View

    LATHERTON TRADE SERVICES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2015
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
    CORPORACION NACIONAL DE FINANZAS Y ADMINISTRACION DE PAGOS, S.A cancelado
    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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    CORPORACION NACIONAL DE FINANZAS Y ADMINISTRACION DE PAGOS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
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