Updated at 27 Sep 2024
Panama
Corporations and Foundations
FINCA KMO S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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20/05/15
Document submitted
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08/05/15
Document submitted
Related members (12)
Related members (12)
OTONIEL HIDALGO ARCIA
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SUSCRIPTOR
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GIOVANNY ALEJANDRO CAMARGO DOMINGUEZ
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DIRECTOR
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EDGARDO ARIEL CAMARGO ARDINES
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DIRECTOR
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SE OTORGA PODER GENERAL A FAVOR DE FELIX CAMARGO ARDINES EL CUAL CONSTA EN DOCUMENTO 1638005 FICHA 513902 INSCRITO EN LA SECCION DE MERCANTIL EL 25 DE AGOSTO DE 2009.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
BUSINESS DEVELOPMENT FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 04/07/2013
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2010
Related members: 5
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General index
FINCA KMO S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 25/05/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2015
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Asiento Id -7412932- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/08/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA KMO S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINCA KMO S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINCA KMO S.A.
Operation permits (0)
Operation permits (0)
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Operations index
FINCA KMO S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
FINCA KMO S.A.
Organizacion actualizada