Updated at 28 Jul 2024
Panama
Corporations and Foundations
FINDLOR ASSET MANAGEMENT,INC
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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
Solo con suscripción
Registration date
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Folio
Solo con suscripción
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
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04/07/24
Document submitted
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23/04/21
Document submitted
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20/10/17
Document submitted
Related members (8)
Related members (8)
LUISA BORDONES BORDONES
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DIRECTOR
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ABRAHAM ROMERO
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SECRETARIO - DIRECTOR - TESORERO
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EDUARDO MONTUFAR ROJAS
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA LA
SECRETARIA.
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REPRESENTANTE
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE PARA QUE EJERZAN LA REPRESENTACION DE LA SOCIEDAD INDISTINTAMENTE A FAVOR DE ALBERTO IGNACIO PORTNOI, GABRIEL ALEJANDRO PORTNOI Y GUILLERMO JAVIER PORTNOI SEGUN DOCUMENTO 1692062 FICHA 683196 INSCRITA EN LA
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2014
Related members: 3
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General index
FINDLOR ASSET ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/10/2017
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINDLOR ASSET ...
Real estate (0)
Real estate (0)
No results found
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
FINDLOR ASSET ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
esmeraldas semitranajadas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
FINDLOR ASSET ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINDLOR ASSET ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINDLOR ASSET ...
Organizacion actualizada