Updated at 08 Apr 2024
Panama
Corporations and Foundations
TITANIC FINANCING CORPORATION
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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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Changes history
Changes history
Business
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30/12/23
Document submitted
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30/12/23
Document submitted
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15/03/23
Document submitted
Related members (6)
Related members (6)
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GABRIEL CASTRO SUAREZ
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SUSCRIPTOR
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NILDA GONZALEZ
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TESORERO - DIRECTOR
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RAQUEL MCKAY
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SUSCRIPTOR
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AROSEMENA, NORIEGA Y CASTRO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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SANDIA BAY INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/1981
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 31/03/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/1979
Related members: 2
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General index
TITANIC FINANC...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/03/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TITANIC FINANC...
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
TITANIC FINANC...
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
TITANIC FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TITANIC FINANC...
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.
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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
TITANIC FINANC...
Organizacion actualizada