Updated at 26 Jun 2024
Panama
Corporations and Foundations
PURDEY FINANCE, 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
-
26/06/24
Document submitted
-
26/06/24
Document submitted
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11/01/24
Document submitted
Related members (14)
Related members (14)
YOVIRA DE LA CRUZ CHING
•
AGENTE RESIDENTE
|
BRANDON CRUZ
•
SUSCRIPTOR
|
DAVID HAMOUI ANTABI
•
DIRECTOR / PRESIDENTE
|
LA REPRESENTACION LEGAL, LA EJERCERA, EN FORMA INDISTINTA, EL PRESIDENTE, EL TESORERO Y/O EL SECRETARIO.
•
REPRESENTANTE
|
CEN XIYNE SIEM WU
•
DIRECTOR / VICEPRESIDENTE
|
EZRA HAMOUI
•
PRESIDENTE - DIRECTOR
|
MOISES CHREIM
•
SECRETARIO - DIRECTOR
|
EL SECRETARIO TIENE LA REPRESENTACION LEGAL CON TODOS LOS PODERES; EN
AUSENCIA DE ESTE, LA REPRESENTACION LA HARA LA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (170)
Related organizations (170)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1980
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/1992
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/1976
Related members: 9
|
General index
PURDEY FINANCE...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/03/2024
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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/03/2024
|
Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PURDEY FINANCE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PURDEY FINANCE...
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
PURDEY FINANCE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PURDEY FINANCE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
PURDEY FINANCE...
Organizacion actualizada