Updated at 15 Apr 2024
Panama
Corporations and Foundations
FINCA POSEIDON, 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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19/12/23
Document submitted
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14/06/22
Document submitted
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11/09/20
New property
Related members (9)
Related members (9)
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DARVIN ISAAC SAUCEDO SERRACIN
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SUSCRIPTOR
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BML LEGAL GROUP
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AGENTE RESIDENTE
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DAVID MARTIN FLENTGE
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DIRECTOR - APODERADO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA
EN SU AUSENCIA SERA EJERCIDA POR LA SECRETARIA Y EN SU DEFECTO POR
QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (135)
Related organizations (135)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2013
Related members: 6
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FINCA DE LOS PAJAROS EXOTICOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2005
Related members: 5
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General index
FINCA POSEIDON...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 20/07/2023
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/06/2022
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA POSEIDON...
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
FINCA POSEIDON...
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
FINCA POSEIDON...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINCA POSEIDON...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINCA POSEIDON...
Organizacion actualizada