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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    FACTORING CUSCATLAN S.A.

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    Organization Report

    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    RODRIGO AROSEMENA
    • SUSCRIPTOR
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    RICARDO FERNANDEZ SUPLENTE
    • DIRECTOR
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    MARIA VICTORIA RAMIREZ SUPLENTE
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL PRIMER VICEPRESIDENTE, EL SEGUNDO VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LEASING CUSCATLAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1993
    Related members: 6
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    ADMINISTRADORA ANCON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1990
    Related members: 6
    View

    T.L.P., S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1986
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (36)

    Government payments (36)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FACTORING CUSCATLAN" cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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.
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    Solo con suscripción
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    News (0)

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