Updated at 15 Nov 2024
Panama
Corporations and Foundations
GRUPO FINAVI (CENTROAMERICA), 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
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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03/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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VELASQUEZ & PEREZ VENERO.
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AGENTE RESIDENTE
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JOSE ROMERO ENRIQUEZ
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PRESIDENTE - DIRECTOR - TESORERO
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JOSE MANUEL JAEN MARICHAL
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2008
Related members: 3
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SHIPCARIBBEAN LOGISTICS Y TRADE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2012
Related members: 3
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General index
GRUPO FINAVI (...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/09/2015
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 17/09/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO FINAVI (...
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
GRUPO FINAVI (...
Government payments (1)
Government payments (1)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO FINAVI (...
Operation permits (1)
Operation permits (1)
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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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Operations index
GRUPO FINAVI (...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
GRUPO FINAVI (...
Organizacion actualizada