Updated at 15 Apr 2024
Panama
Corporations and Foundations
SARON 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
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Domicile
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Changes history
Changes history
Business
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20/12/23
Document submitted
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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MOISES NAHON COHEN
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DIRECTOR / PRESIDENTE
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GIONELA CHEN
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DIRECTOR / TESORERO
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ADELINA MERCEDES CHAVARRIA DE ESTRIBI
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SUSCRIPTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA TESORERA Y LA SECRETARIA CONJUNTAMENTE A DOS (2)
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Persona con Derecho a Firma
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LIC. IUR. NATHAN Z. ROTHSCHILD
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PRESIDENTE - DIRECTOR
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MORGAN Y MORGAN.
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AGENTE RESIDENTE
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MARTA DE SAAVEDRA
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TESORERO - DIRECTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE, O POR LA FIRMA DE LOS OTROS MIEMBROS CONJUNTAMENTE A DOS.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (22148)
Related organizations (22148)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2003
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1984
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 9
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General index
SARON FINANCE ...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/03/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SARON FINANCE ...
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
SARON 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
SARON FINANCE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SARON FINANCE ...
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
SARON FINANCE ...
Organizacion actualizada