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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    EDUCACION FINANCIERA INNOVADORA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MAYVI YARILY TORRES ALMENDRA
    • AGENTE RESIDENTE
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    JOVANA HILDEMARA OGG CARRANZA
    • DIRECTOR / SECRETARIO
    View
    FELIX AUGUSTO ABREGO OGG.
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTNATE LEGAL SERA EL PRESIDENTE DE LA SOCIEDAD,END EFECTO DEL PRESIDENTE,EJERCERA EL CARGO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JUSTO JOSE CEBRIAN KANT
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AHS AMERICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2017
    Related members: 1
    View

    AHS LATAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2017
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (15)

    Government payments (15)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    FINANCIERA INNOVADORA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    EDUCACION FINANCIERA INNOVADORA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    EDUCACION FINANCIERA INNOVADORA PTY 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-08-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-05-25 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2023-03-22 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada