Updated at 13 May 2024
Panama
Corporations and Foundations
FINSBURY ASSETS CORP
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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
Changes history
Changes history
Business
-
19/12/23
Document submitted
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19/12/23
Document submitted
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23/03/23
Document submitted
Related members (11)
Related members (11)
MUMTAZ SATTAR
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SECRETARIO - DIRECTOR
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YVONNE ELVIRA ARIAS BELL
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SUSCRIPTOR
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ZAFAR USMAN
•
VICEPRESIDENTE - DIRECTOR
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ABA LEGAL BUREAU
•
AGENTE RESIDENTE
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CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
•
REPRESENTANTE
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CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION
LEGAL DE LA MISMA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1997
Related members: 4
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General index
FINSBURY ASSET...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINSBURY ASSET...
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
Assets index
FINSBURY ASSET...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINSBURY ASSET...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINSBURY ASSET...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FINSBURY ASSET...
Organizacion actualizada