Updated at 08 Apr 2024
Panama
Corporations and Foundations
SNOW CREEK FINANCIAL,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
Changes history
Changes history
Business
-
08/04/24
Document submitted
-
08/04/24
Document submitted
-
08/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
LEOPOLDO VACCARRO MORA
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DIRECTOR
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LEOPOLDO VACCARO MORA
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VICEPRESIDENTE - TESORERO
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GABRIEL AGUILSR PITTY
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DIRECTOR
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EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIERA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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VACCARO& VACCARO
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AGENTE RESIDENTE
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VACCARO & VACCARO.
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIERA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (543)
Related organizations (543)
Other organizations with which this organization shares directors and dignitaries.
MARGATE FIDELITY AND INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1992
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1994
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1993
Related members: 10
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General index
SNOW CREEK FIN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/12/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SNOW CREEK FIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SNOW CREEK FIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SNOW CREEK FIN...
Operation permits (0)
Operation permits (0)
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Operations index
SNOW CREEK FIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SNOW CREEK FIN...
Organizacion actualizada