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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

Changes history

Changes history
Business
  • 08/06/24

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 31/05/24

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

Related members (7)

Related members (7)
ARIADNA DE FRIAS PRADO
SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
ELENA BATISTA
DIRECTOR
SECRETARIO - TESORERO - VICEPRESIDENTE
EPIFANIO & DE FRIAS ABOGADOS
AGENTE RESIDENTE
TATYANA GARRIDO
DIRECTOR

Associations (0)

Associations (0) No results found
Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

SINERGIA CAPITAL GROUP CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2013
Related members: 6

CODYLAK S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2010
Related members: 6

ETCHER CONSULTING S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2014
Related members: 5

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

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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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
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
Organizacion actualizada