Updated at 29 Apr 2024
Panama
Corporations and Foundations
DORIEL FINANCING INC.
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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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Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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09/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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ERIC KOESTER
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APODERADO
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CECILIA MILAGROS FLORES CASTA
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APODERADO
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CECILIA JURADO RASSOW
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SUSCRIPTOR
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ES EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA
PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO..........
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REPRESENTANTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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LILIAN DE MUSCHETT
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SECRETARIO - TESORERO - DIRECTOR
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CECILIA JURADO R.
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SUBSECRETARIO - VICEPRESIDENTE - DIRECTOR
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ES EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA
PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO..........
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6710)
Related organizations (6710)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2000
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2005
Related members: 8
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General index
DORIEL FINANCI...
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DORIEL FINANCI...
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
DORIEL FINANCI...
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
DORIEL FINANCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DORIEL FINANCI...
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DORIEL FINANCI...
Organizacion actualizada