Updated at 28 Feb 2024
Panama
Corporations and Foundations
FINCA LA COLONIA, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/12/23
Document submitted
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02/08/22
Document submitted
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27/11/19
Document submitted
Related members (8)
Related members (8)
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RICARDO VIRGILIO SANJUR ARAUZ
•
AGENTE RESIDENTE
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LIC.GABRIELA ALEXANDRA APARICIO AGUILAR
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 21/05/2009
Related members: 18
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INVERSIONES BRULEE,SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2003
Related members: 3
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HERMANOS FLORES CREEGGAN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1975
Related members: 3
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General index
FINCA LA COLON...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/10/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA LA COLON...
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
FINCA LA COLON...
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
FINCA LA COLON...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINCA LA COLON...
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
FINCA LA COLON...
Organizacion actualizada