Updated at 06 Jun 2024
Panama
Corporations and Foundations
KIRENIA FINANCIAL INC.
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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
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Domicile
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Changes history
Changes history
Business
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24/06/24
Document submitted
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24/06/24
Document submitted
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07/06/24
Document submitted
Related members (10)
Related members (10)
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RICARDO JOSE ALEMAN ZUBIETA
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SUSCRIPTOR
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CAROLINA TEJADA DE CARNEY
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SUSCRIPTOR
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JOSE LUIS ORTIZ MOYANO
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APODERADO
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RENE RANGEL MARISCAL
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DIRECTOR / TESORERO
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RENE RANGEL DE GRACIA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
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ARICHE IMPORT AND EXPORT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2011
Related members: 4
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General index
KIRENIA FINANC...
Public deeds (23)
Public deeds (23)
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Asiento Electrónico Nº 10 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 18/07/2019
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Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIRENIA FINANC...
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
KIRENIA FINANC...
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
KIRENIA FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KIRENIA FINANC...
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
KIRENIA FINANC...
Organizacion actualizada