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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    CENTRAL DE FIANZAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 25/11/24

      info

      New payment

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JACOBO ABEL BATINOVICH CANDANEDO
    • SUSCRIPTOR
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    JAIME MOJICA RIVERA
    • AGENTE RESIDENTE
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    ROBERT COLE SUPLENTE
    • DIRECTOR
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    EL PRESIDENTE Y EL GERENTE GENERAL OSTENTARAN INDISTINTAMENTE LA REPRE-SENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTOS, LA OSTENTARA LAPERSONA O LAS PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    C. FACTORING, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1998
    Related members: 5
    View

    CEFISA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1994
    Related members: 4
    View

    DALMACIA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2003
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 32033
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CENTRAL DE FIANZAS, S.A vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada