Updated at 27 Jun 2024
Panama
Corporations and Foundations
NORTH AND SOUTH AMERICAN CORPORATION FOR FINANCE,COMMERCE AND TRANSIT, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/06/24
Document submitted
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29/06/24
Document submitted
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29/06/24
Document submitted
Related members (12)
Related members (12)
ESTEBAN BERNAL
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SUSCRIPTOR
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VICENTE SAENZ
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SUSCRIPTOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA SECRETARIA Y EL TESORERO CONJUNTAMENTE A DOS (2)
•
Persona con Derecho a Firma
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JOSE E. SILVA
•
DIRECTOR / TESORERO
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DIANETH M. DE OSPINO
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DIRECTOR - SECRETARIO
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JEAN-PAUL LEGRAND
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (15714)
Related organizations (15714)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2006
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2010
Related members: 9
|
General index
NORTH AND SOUT...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/01/2024
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 31/10/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/04/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NORTH AND SOUT...
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
NORTH AND SOUT...
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
NORTH AND SOUT...
Operation permits (0)
Operation permits (0)
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Operations index
NORTH AND SOUT...
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
NORTH AND SOUT...
Organizacion actualizada