Updated at 19 Jul 2024
Panama
Corporations and Foundations
RUFINO CONSULTING 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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31/12/23
Document submitted
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27/08/20
Document submitted
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24/10/18
Document submitted
Related members (9)
Related members (9)
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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FERDY ECKSTEIN
•
DIRECTOR / PRESIDENTE
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SANDRA KUZMANOVIC
•
DIRECTOR / TESORERO
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DANIELA HMTT
•
DIRECTOR
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DANIELA HATT
•
SECRETARIO
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CARMEN JENNI
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
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ULTRALAN FINANCIAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/1989
Related members: 8
|
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METALCRAFT MANAGEMENT SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/1980
Related members: 7
|
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1973
Related members: 7
|
General index
RUFINO CONSULT...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/05/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/10/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RUFINO CONSULT...
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
RUFINO CONSULT...
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
RUFINO CONSULT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RUFINO CONSULT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RUFINO CONSULT...
Organizacion actualizada