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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    CFIE PANAMA, S.A.

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    Organization Report

    Organization summary

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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
    Business
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    Related members (7)

    Related members (7)
    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
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    NICOLAS ARDITO BARLETA PRESTON
    • PRESIDENTE - DIRECTOR
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    AGUSTIN ROJAS LAGUNES
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO, O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTA DE LA SOCIEDAD.
    • REPRESENTANTE
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CFIE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2013
    Related members: 3
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    METRA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1991
    Related members: 2
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    ALEXANDRA Y NATASHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2000
    Related members: 2
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CFIE vigente
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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