Updated at 07 Apr 2024
Panama
Corporations and Foundations
FINAD (FINANCIAL ADVISORS) INTERNATIONAL 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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21/12/23
Document submitted
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15/10/18
Document submitted
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03/12/10
Document submitted
Related members (6)
Related members (6)
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AROSEMENA, NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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ANI GROUP S.A.
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TESORERO - DIRECTOR
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JULIO CESAR CONTRERAS III
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SUSCRIPTOR
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Associations (31)
Associations (31)
Organizations in which this organization serves as a related member.
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Related organizations (87)
Related organizations (87)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/1982
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/1985
Related members: 8
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INVERSIONES SANTA ENGRACIA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1981
Related members: 4
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General index
FINAD (FINANCI...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/10/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINAD (FINANCI...
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
FINAD (FINANCI...
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
FINAD (FINANCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINAD (FINANCI...
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
FINAD (FINANCI...
Organizacion actualizada