Updated at 26 Oct 2024
Panama
Corporations and Foundations
SOUCIONES FINANCIERAS INTEGRALES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/11/18
Document submitted
Related members (8)
Related members (8)
ANDREA TEJEIRA
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SUSCRIPTOR
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ORIEL EDUARDO BERNAL
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DIRECTOR / PRESIDENTE
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GUILLERMO ALBERTO LEMOS BERRIO
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DIRECTOR / TESORERO
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LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD LA SOCIEDAD SE PERFECIONARAN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCION DE LA JUNTA DIRECTIVA.
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Persona con Derecho a Firma
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL TESORERO .
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
AGROGANADERA VEGA ATENCIO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2017
Related members: 3
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SERVICIOS Y LOGISTICA EMPRESARIAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2011
Related members: 2
|
General index
SOUCIONES FINA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SOUCIONES FINA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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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
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Operation permits (0)
Operation permits (0)
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Operations index
SOUCIONES FINA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SOUCIONES FINA...
Organizacion actualizada