Updated at 15 Apr 2024
Panama
Corporations and Foundations
COFINTAX.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/06/24
Document submitted
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27/12/23
Document submitted
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09/03/21
Document submitted
Related members (7)
Related members (7)
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IVETH JACINTA HERRERA PÉREZ.
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PRESIDENTE - ADMINISTRADOR - SOCIO
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EDWIN GIOVANY CABALLERO RODRÍGUEZ.
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SECRETARIO - SOCIO
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EL_PRESIDENTE.
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REPRESENTANTE
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MONICA ELISA YU CHAN
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SECRETARIO
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IVETH JACINTA HERRERA PEREZ
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PRESIDENTE - ADMINISTRADOR - SOCIO
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EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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FINTAXCI, SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/06/2010
Related members: 3
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SERVICIOS FINANCIEROS Y TRIBUTARIOS,SOCIEDAD DE RESPONSABILIDAD LIMITADA FINTAX, S.R.L Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 19/12/2006
Related members: 2
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General index
COFINTAX.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/09/2021
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 22/01/2018
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Asiento Electrónico Nº 2 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 11/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COFINTAX.
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
COFINTAX.
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
COFINTAX.
Operation permits (0)
Operation permits (0)
No results found
Operations index
COFINTAX.
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
COFINTAX.
Organizacion actualizada