Updated at 18 Nov 2024
Panama
Corporations and Foundations
CENTRAL FINANCIAL GROUP CORP. (INGLES)GRUPO CENTRAL FINANCIERO, S.A. (ESPA#OL).
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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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05/02/16
Document submitted
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26/01/16
Document submitted
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13/11/06
New operation permit
Related members (9)
Related members (9)
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SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN SU DEFECTO LA PERSONA QUE LOS ACCIONISTAS DISPONGAN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (200)
Related organizations (200)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2006
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1977
Related members: 5
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General index
CENTRAL FINANC...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 10/02/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/01/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTRAL FINANC...
Real estate (0)
Real estate (0)
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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
CENTRAL FINANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CENTRAL FINANC...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CENTRAL FINANC...
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
CENTRAL FINANC...
Organizacion actualizada