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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    C & F SERVICES CONSORTIUM

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (6)

    Related members (6)
    JOHANA IVETTE VIVAR Y JAN CARLOS CASTILLO
    • ADMINISTRADOR
    View
    JOHANNA IVETTE VIVAR
    • SOCIO
    • SOCIO
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    JAN CARLOS CASTILLO.
    • SOCIO
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    LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA INDIVIDUALMENTE EN LOS SOCIOS JOHANNA IVETTE VIVAR Y JAN CARLOS CASTILLO.
    • REPRESENTANTE
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    Associations (299)

    Associations (299)
    Organizations in which this organization serves as a related member.
    CAPIO TRADING CORP.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
    View
    TARJETAS TECNICAS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FINE FOODS INTERNATIONAL HOLDINGS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION ORIGENES DEL SOL
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Related organizations (169) Other organizations with which this organization shares directors and dignitaries.

    FLETES Y ENTREGAS MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2001
    Related members: 5
    View

    TRANSITYR CORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2009
    Related members: 5
    View

    HOOKAH MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 5
    View
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