Updated at 28 Sep 2024
Panama
Corporations and Foundations
BELTANO FINANCIAL CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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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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02/07/24
Document submitted
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01/07/24
Document submitted
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01/07/24
Document submitted
Related members (12)
Related members (12)
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BALLARD & BALLARD
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AGENTE RESIDENTE
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REPRESENTANTE
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JUPITER SECRETARIES S.A.
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DIRECTOR - SECRETARIO
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CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS, ACTUANDO CONJUNTAMENTE, COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR CUALESQUIERA DE TALES DIRECTORES/ DIGNATARIOS.
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Persona con Derecho a Firma
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BUFETE MF & CO..
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AGENTE RESIDENTE
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JOSEPH MC BURNEY
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/1986
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1980
Related members: 7
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COLANDA INVESTMENT CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1976
Related members: 7
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General index
BELTANO FINANC...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/08/2021
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/08/2019
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/12/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BELTANO FINANC...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BELTANO FINANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BELTANO FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
BELTANO FINANC...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BELTANO FINANC...
Organizacion actualizada