Updated at 09 Apr 2024
Panama
Corporations and Foundations
CORPORACION FINANCIERA LATINOAMERICANA, 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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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10/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
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16/03/77
Document submitted
Related members (6)
Related members (6)
ANITA LEONARD HENRIQUEZ
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TESORERO
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EDWARD HENRIQUEZ JUNIOR
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DIRECTOR
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ANITA LEONARD JR.
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1976
Related members: 7
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SERVICIOS ADMINISTRATIVOS CENTROAMERICANOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1976
Related members: 7
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General index
CORPORACION FI...
Public deeds (7)
Public deeds (7)
Asiento Id -11011499- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Id -10777691- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9137858- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION FI...
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
CORPORACION FI...
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
CORPORACION FI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION FI...
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
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News (0)
News (0)
No results found
Publications index
CORPORACION FI...
Organizacion actualizada