Updated at 16 Dec 2024
Panama
Corporations and Foundations
FINANZAS E INVERSIONES SIRANA, 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/07/24
Document submitted
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06/07/24
Document submitted
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06/07/24
Document submitted
Related members (15)
Related members (15)
MARIO LEWIS MORGAN
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SUSCRIPTOR
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DAVID COHEN CURTOIS
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TESORERO - DIRECTOR
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ALFONSO ARIAS
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SUSCRIPTOR
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ANDRES EDUARDO COHEN CURTOIS O EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESOREROO EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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JORGE ALBERTO BARLETTA ARCIA
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AGENTE RESIDENTE
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ANDRES EDUARDO COHEN CURTOIS O EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER
ESE CARGO EL TESOREROO EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
ANDRES EDUARDO COHEN CURTOIS O EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER
ESE CARGO EL TESOREROO EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE.
•
REPRESENTANTE
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SE OTORGA PODER GENERAL A FAVOR DE NORA ELENA ECHAVARRIA ESCOBAR SEGUN DOCUMENTO 1687417, FICHA 144184 DE LA SECCION DE MERCANTIL DESDE EL 2 DE NOVIEMBRE DE 2009.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
COHEN CURTOIS INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2008
Related members: 13
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/05/2014
Related members: 6
|
APARTAMENTO 7A PH ELMARE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2008
Related members: 6
|
General index
FINANZAS E INV...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 29/08/2023
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANZAS E INV...
Real estate (1)
Real estate (1)
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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
FINANZAS E INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINANZAS E INV...
Operation permits (0)
Operation permits (0)
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Operations index
FINANZAS E INV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (1)
News (1)
Publication date:
2019-08-11
Source:
Panama America
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Publications index
FINANZAS E INV...
Organizacion actualizada