Updated at 16 Dec 2024
Panama
Corporations and Foundations
FINCA 49835, 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
Solo con suscripción
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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23/12/23
Document submitted
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23/12/23
Document submitted
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07/03/23
Document submitted
Related members (13)
Related members (13)
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NORBETO ENRIQUE DONOSO COLLINS
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SUSCRIPTOR
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LUIS ANTONIO YAU CHUNG
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE. EN TODO CASO ESTE DIGNATARIO, PUEDE OTORGAR O CONFERIR PODERES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIME CONVENIENTES.
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REPRESENTANTE
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CARMEN MARIZA YAU DE CHEN
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DIRECTOR - TESORERO
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JULIO LUQUE GARAY
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AGENTE RESIDENTE
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JUAN CARLOS CHONG OW
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE. EN
TODO CASO ESTE DIGNATARIO, PUEDE OTORGAR O CONFERIR PODERES GENERALES
O ESPECIALES A LA O LAS PERSONAS QUE ESTIME CONVENIENTES.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE. EN
TODO CASO ESTE DIGNATARIO, PUEDE OTORGAR O CONFERIR PODERES GENERALES
O ESPECIALES A LA O LAS PERSONAS QUE ESTIME CONVENIENTES.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (150)
Related organizations (150)
Other organizations with which this organization shares directors and dignitaries.
BLUE OCEAN GRAND ENTERPRISE INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2008
Related members: 12
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INVERSIONES INMOBILIARIA DE HERRERA S.A Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2012
Related members: 11
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GREEN HILLS INVESTMENT PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2011
Related members: 9
|
General index
FINCA 49835, S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/09/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA 49835, S.A.
Real estate (1)
Real estate (1)
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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
FINCA 49835, S.A.
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
FINCA 49835, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINCA 49835, S.A.
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
FINCA 49835, S.A.
Organizacion actualizada