Updated at 14 Nov 2024
Panama
Corporations and Foundations
PANAMA FINANCIERA PANAFIN 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
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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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20/12/23
Document submitted
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15/03/23
Document submitted
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18/08/22
Document submitted
Related members (14)
Related members (14)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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CARLOS ANDRES EGUEZ ABRIL
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GERENTE GENERAL
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ENRIQUE A.CAJIGAS.
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REPRESENTANTE
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MIGUEL ANGEL ALVEAR CARDENAS
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DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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JUAN GABRIEL ELJURI ANTON
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DIRECTOR / PRESIDENTE
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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.
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AUSTROBANK OVERSEAS (PANAMA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1994
Related members: 5
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AMERICANA VIRTUAL DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/1978
Related members: 3
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General index
PANAMA FINANCI...
Public deeds (26)
Public deeds (26)
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Asiento Electrónico Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/03/2023
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Asiento Electrónico Nº 10 (CORRECCIÓN) Entrada ...
Registration date: 26/08/2022
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA FINANCI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PANAMA FINANCI...
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
PANAMA FINANCI...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PANAMA FINANCI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PANAMA FINANCI...
Organizacion actualizada