Updated at 08 Oct 2024
Panama
Corporations and Foundations
MUSWELL 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
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28/07/24
Document submitted
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28/07/24
Document submitted
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04/01/21
Document submitted
Related members (8)
Related members (8)
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ESTABLECER QUE CON RELACION A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, LA MISMA QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DE CUALESQUIERA DE SUS DIRECTORES.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (172)
Related organizations (172)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2001
Related members: 8
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COREVALOR INVESTMENTS & FINANCE ESTABLISHMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2008
Related members: 6
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General index
MUSWELL FINANC...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/01/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/01/2017
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Asiento Id -6891464- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/03/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MUSWELL FINANC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MUSWELL FINANC...
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
MUSWELL FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
MUSWELL FINANC...
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
MUSWELL FINANC...
Organizacion actualizada