Updated at 08 Nov 2024
Panama
Corporations and Foundations
FINCA ZIA S.A.
Watch this company
Receive changes alerts.
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
-
20/12/23
Document submitted
-
28/02/23
Document submitted
-
11/10/19
Document submitted
Related members (7)
Related members (7)
FIDEL ALEXIS BARRIA DE LEON
•
SUSCRIPTOR
|
HERVE MAURICE GERARD RICHARD
•
DIRECTOR
|
NATHALIE MARIE HENRIETTE LECHEVALLIER
•
DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
|
LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE JUNTA DIRECTIVA
•
Persona con Derecho a Firma
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÈN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
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: FUNDACIÓN PRIVADA
Registration date: 16/07/2014
Related members: 4
|
General index
FINCA ZIA S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/03/2023
|
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/09/2021
|
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA ZIA S.A.
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 ZIA S.A.
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 ZIA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINCA ZIA S.A.
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
|
News (0)
News (0)
No results found
Publications index
FINCA ZIA S.A.
Organizacion actualizada