Updated at 15 Nov 2024
Panama
Corporations and Foundations
FINANCIAL & LEGAL SERVICES 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
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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08/06/24
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
ARIADNA DE FRIAS PRADO
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SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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EPIFANIO & DE FRIAS ABOGADOS
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AGENTE RESIDENTE
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TATYANA GARRIDO
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (151)
Related organizations (151)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2014
Related members: 5
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General index
FINANCIAL & LE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/05/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIAL & LE...
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
FINANCIAL & LE...
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
FINANCIAL & LE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FINANCIAL & LE...
Social Security Fund (8)
Social Security Fund (8)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINANCIAL & LE...
Organizacion actualizada