Updated at 01 Jun 2024
Panama
Corporations and Foundations
SANWA FINANCIAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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18/12/23
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (11)
Related members (11)
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MITSURU YAZAWA SEKIMOTO
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PRESIDENTE - DIRECTOR
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ALBERTO ORESTES CABREDO
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SUSCRIPTOR
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REPRESENTANTE
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SE OTORGA PODER GENERAL AMPLIO Y BASTANTE CUANTO EN DERECHO FUERE NECESARIO A LOS SEñORES MITSURU YAZAWA SEKIMOTO, MAGALY BRICEñO DE YAZAWA Y A LA SEñORITA YUMI CAROLINA YAZAWA BRICEñO, PARA QUE SEA EJERCIDO INDIVIDUALMENTE POR EL SEñOR MITZURU YAZAWA
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1993
Related members: 3
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SEIJIRO YAZAWA IWAI (PANAMA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2011
Related members: 2
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General index
SANWA FINANCIA...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/07/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/07/2016
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Asiento Id -7370843- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/10/1995
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SANWA FINANCIA...
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
SANWA FINANCIA...
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
SANWA FINANCIA...
Operation permits (0)
Operation permits (0)
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Operations index
SANWA FINANCIA...
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
SANWA FINANCIA...
Organizacion actualizada