Updated at 04 Jun 2024
Panama
Corporations and Foundations
AMERICAN FINANCE & TRUST CORP.
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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
-
28/04/23
Document submitted
-
19/01/23
Document submitted
-
10/07/07
Document submitted
Related members (8)
Related members (8)
JIMMY RAYMOND YOHOROS ABADI
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
MAYER MIRO YOHOROS COHEN
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
DAVID YOHOROS ABADI
•
VOCAL
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
ELIO JOSE CAMARENA
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (141)
Related organizations (141)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2011
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2010
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2009
Related members: 4
|
General index
AMERICAN FINAN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2023
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2023
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMERICAN FINAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AMERICAN FINAN...
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
AMERICAN FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMERICAN FINAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
AMERICAN FINAN...
Organizacion actualizada