Updated at 19 Dec 2024
Panama
Corporations and Foundations
FINLAY SOLUTIONS, 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
Changes history
Changes history
Business
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04/01/24
Document submitted
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10/04/23
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
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RAUL EDUARDO MOLINA RIVERA
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SUSCRIPTOR
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JAIME RAUL MOLINA RIVERA
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DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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MAYBIS DANEYLA PEREZ ESCOBAR
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DIRECTOR
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EL PRESIDENTE, EN LAS AUSENCIAS DEL PRESIDENTE, TENDRA LA REPRESENTACIONLEGAL EL SECRETARIO O EL TESORERO, DE MANERA INDIVIDUAL.
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REPRESENTANTE
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Associations (24)
Associations (24)
Organizations in which this organization serves as a related member.
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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ASPINWALL BUSINESS SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2004
Related members: 3
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General index
FINLAY SOLUTIO...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/07/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/04/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINLAY SOLUTIO...
Real estate (0)
Real estate (0)
No results found
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
FINLAY SOLUTIO...
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
FINLAY SOLUTIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINLAY SOLUTIO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FINLAY SOLUTIO...
Organizacion actualizada