Updated at 27 May 2024
Panama
Corporations and Foundations
ISAVAN 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
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11/10/19
Document submitted
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31/07/19
Document submitted
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05/06/19
Document submitted
Related members (6)
Related members (6)
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BASILIO CUESTA RODRIGUEZ
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DIRECTOR - SUSCRIPTOR
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OLGA DE CUESTA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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VANESSA AROSEMENA GALEGO
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DIRECTOR - PRESIDENTE - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNA LA
JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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MARTIN CUESTA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNA LA
JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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SERVICIOS DE RESTAURANTES POPULARES, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/1982
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/1983
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2005
Related members: 2
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General index
ISAVAN FINANCI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ISAVAN FINANCI...
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
ISAVAN FINANCI...
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
ISAVAN FINANCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ISAVAN FINANCI...
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
ISAVAN FINANCI...
Organizacion actualizada