Updated at 09 May 2024
Panama
Corporations and Foundations
ILLUMINATI 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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23/04/21
Document submitted
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18/03/20
Document submitted
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04/05/12
Document submitted
Related members (8)
Related members (8)
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN AUSENCIA CUALQUIERA DE LOS
DIGNATARIOS, TENDRA LA REPRESENTACIN LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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SHIRLEY & ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN AUSENCIA CUALQUIERA DE LOS
DIGNATARIOS, TENDRA LA REPRESENTACIN LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2336)
Related organizations (2336)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2008
Related members: 10
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INTELECTUAL MIND LIMITED CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2007
Related members: 10
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General index
ILLUMINATI FIN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ILLUMINATI FIN...
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)
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Assets index
ILLUMINATI FIN...
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
ILLUMINATI FIN...
Operation permits (0)
Operation permits (0)
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Operations index
ILLUMINATI FIN...
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
ILLUMINATI FIN...
Organizacion actualizada