Updated at 04 Nov 2024
Panama
Corporations and Foundations
PORTFOLIO PANAMA 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
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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08/11/24
Document submitted
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04/11/24
Change in organization
Solo con suscripción
Solo con suscripción
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18/10/24
Document submitted
Related members (8)
Related members (8)
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FRANCISCO LUNA
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DIRECTOR - PRESIDENTE
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JOSE IGNACIO DE SEDAS
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SUSCRIPTOR
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JEANNETTE MORRICE DE LUNA
•
DIRECTOR - TESORERO - SECRETARIO
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FRANCO & FRANCO
•
AGENTE RESIDENTE
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ALCIBIADES QUINTERO SANCHEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2003
Related members: 3
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CENTRAL FINANCIERA DE CREDITOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2018
Related members: 2
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GRUPO FINANCIERO DEL OESTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2010
Related members: 2
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General index
PORTFOLIO PANA...
Public deeds (28)
Public deeds (28)
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Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/10/2024
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Asiento Electrónico Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/10/2024
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 05/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PORTFOLIO PANA...
Real estate (1)
Real estate (1)
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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
PORTFOLIO PANA...
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
PORTFOLIO PANA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PORTFOLIO PANA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
PORTFOLIO PANA...
Organizacion actualizada