Updated at 30 May 2024
Panama
Corporations and Foundations
FINANPLAZA 21, 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
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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23/07/20
Document submitted
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03/02/20
Document submitted
Related members (8)
Related members (8)
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JAIME ANTONIO GRAELL
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SUSCRIPTOR
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NESSIN HAFEITZ HOMSANY
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DIRECTOR - TESORERO
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OCTAVIO VALLARINO ARIAS
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DIRECTOR - SECRETARIO
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MORENO, ARJONA & BRID
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (195)
Related organizations (195)
Other organizations with which this organization shares directors and dignitaries.
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ADMINISTRACIONES VALLARINO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1980
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2005
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2005
Related members: 5
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General index
FINANPLAZA 21,...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 17/08/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/04/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANPLAZA 21,...
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
FINANPLAZA 21,...
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
FINANPLAZA 21,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANPLAZA 21,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FINANPLAZA 21,...
Organizacion actualizada