Updated at 24 Aug 2024
Panama
Corporations and Foundations
KIBER FINANCIAL INC.
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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
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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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29/12/23
Document submitted
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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (14)
Related members (14)
ROLANDO CANDANEDO NAVARRO
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AGENTE RESIDENTE - SUSCRIPTOR
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ROLANDO CANDANEDO DENEKEN
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TESORERO
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KIBER FINANCIAL INC. OTORGA PODER GENERAL AMPLIO Y SUFICIENTE EN CUANTO SEA NECESARIO A FAVOR DE DON JUAN ANTONIO RUIZ OSMA.
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Apoderado
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE, CUANTO EN DERECHO SEA NECESARIO, A FAVOR DEL SEñOR MARIO JOSE OLIVOS BAMBACH A FIN DE REPRESENTE A LA SOCIEDAD, EN PANAMA O EN CUALQUIER OTRA PARTE DE MUNDO.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (478)
Related organizations (478)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2013
Related members: 9
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General index
KIBER FINANCIA...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/12/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIBER FINANCIA...
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
KIBER FINANCIA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
KIBER FINANCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KIBER FINANCIA...
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.
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
KIBER FINANCIA...
Organizacion actualizada