Updated at 15 Apr 2024
Panama
Corporations and Foundations
FINLINE GOLD FINANCE CORPORATION.
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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
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19/04/23
Document submitted
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16/03/16
Document submitted
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06/01/16
Document submitted
Related members (14)
Related members (14)
MARIA TERESA PATIÑO SURMAY
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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FERNANDEZ & ASOCIADOS.
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AGENTE RESIDENTE
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CARLOS ARTURO REY PATIöO
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SECRETARIO
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DAVID JESUS REY PATIöO
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VICE-PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES TECNOLOGICAS DE AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2006
Related members: 8
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FUNDACION LA MISERICORDIA DE DIOS Organization type: FUNDACIÓN PRIVADA
Registration date: 23/03/2010
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2005
Related members: 6
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General index
FINLINE GOLD F...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/03/2016
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINLINE GOLD F...
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
FINLINE GOLD F...
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
FINLINE GOLD F...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINLINE GOLD F...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINLINE GOLD F...
Organizacion actualizada