Updated at 13 Nov 2024
Panama
Corporations and Foundations
FINCA VOLCANCITO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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17/12/23
Document submitted
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17/12/23
New payment
Related members (9)
Related members (9)
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FELIX ORLANDO AIZPURUA
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SUSCRIPTOR
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JULIETA LEDEZMA CABRERA
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SUSCRIPTOR
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LUIS ARMANDO LESCURE BENITEZ
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DIRECTOR - TESORERO
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AMABLE CATALINA BENITEZ DE LESCURE
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SECRETARIO - DIRECTOR
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SAYED DUMANI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2009
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/04/2021
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2009
Related members: 4
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General index
FINCA VOLCANCI...
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/02/2023
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/02/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 03/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA VOLCANCI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FINCA VOLCANCI...
Government payments (1)
Government payments (1)
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Entry date:
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
Government index
FINCA VOLCANCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINCA VOLCANCI...
Social Security Fund (2)
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
FINCA VOLCANCI...
Organizacion actualizada