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Updated at 09 May 2024
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    • Panama

    Officers and directors

    C.F. & CO. ABOGADOS
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (293)

    Organizations (293)
    GESTION DE ALIMENTOS S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    GRUPO CONJISA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HENKA CHANGE MANAGEMENT CONSULTING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LAS PALMAS GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES COMERCIALES DEL CARIBE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES INVERMIT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA PANAMA CASCO ANTIGUO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASESORIA Y PROTECCION DE INVERSIONES (API), S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ASESORAMIENTO GENERAL EMPRESARIAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MANEJO CORPORATIVO CONDOR DORADO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 21/06/10

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/06/07

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related directors (193)
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    People with similar names (9)

    People with similar names (9)
    BUFETE MF & CO,ABOGADOS.
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    HULLMARN & CO , ABOGADOS
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    C.F. & CO.- ABOGADOS
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    C.F. 6 CO. ABOGADOS
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    C.F.& CO. ABOGADOS
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    C.F.&CO.; ABOGADOS
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    HULLMARN & CO.- ABOGADOS
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    CF&CO ABOGADOS
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    C.F. & ABOGADOS
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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