Updated at 24 Oct 2024
Panama
Corporations and Foundations
FINCA TREVINO, 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
Changes history
Changes history
Business
-
11/10/24
New legal edict
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03/06/24
New legal edict
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14/03/24
New legal edict
Related members (6)
Related members (6)
ANTONIO MIGUEL MOSCOSO JAEN
•
DIRECTOR - TESORERO - SUSCRIPTOR
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ANTONIO M. MOSCOSO JAEN
•
AGENTE RESIDENTE
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ALEJANDRO ELIAS ARAUZ RIVERA
•
SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
QUIMBAYA RESOURCES EXPLORATION EU, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2002
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2014
Related members: 3
|
General index
FINCA TREVINO,...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/03/2020
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 03/03/2020
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 25/02/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
FINCA TREVINO,...
Real estate (1)
Real estate (1)
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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 TREVINO,...
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 TREVINO,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINCA TREVINO,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
FINCA TREVINO,...
Organizacion actualizada