Updated at 11 Jun 2024
Panama
Corporations and Foundations
THE ARISTOCRATS FINANCIAL GROUP, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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24/08/24
Document submitted
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09/08/24
Document submitted
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23/04/21
Document submitted
Related members (11)
Related members (11)
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JOHNNY AARON GRIFFO ALFARO
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DIRECTOR
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JOHN PHILLIP SCHNEIDER
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DIRECTOR / PRESIDENTE - TESORERO
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: LEE LAUREN HOLLAND
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DIRECTOR / SECRETARIO
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LO ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIRLA A OTRO DIG-
NATARIO O PERSONA.
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REPRESENTANTE
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WILBERTO CASTILLO JARA
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SECRETARIO - DIRECTOR
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JOSE ARISTIDES AVILA FERNANDEZ
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TESORERO - DIRECTOR
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OLEGARIO IBARRA GUERRA
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PRESIDENTE - DIRECTOR
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LO ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIRLA A OTRO DIG-
NATARIO O PERSONA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (234)
Related organizations (234)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2007
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2009
Related members: 8
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MAPLE LEAF LEAF DIAMOND CORPORATION, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2007
Related members: 8
|
General index
THE ARISTOCRAT...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/08/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE ARISTOCRAT...
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
THE ARISTOCRAT...
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
THE ARISTOCRAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE ARISTOCRAT...
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
THE ARISTOCRAT...
Organizacion actualizada