Updated at 23 Apr 2024
Panama
Corporations and Foundations
AEGEAN COMPANIA FINANCIERA, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/24
Document submitted
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23/04/24
Document submitted
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23/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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REPRESENTANTE
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JUAN E. LOMBARDI
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SUSCRIPTOR
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VASCO RAFAEL WENDEHAKE
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
ATLANTICA COMPANIA FINANCIERA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1965
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1983
Related members: 4
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COMPAÑIA NAVIERA GAROUFALIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/1968
Related members: 3
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General index
AEGEAN COMPANI...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/01/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/10/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/07/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AEGEAN COMPANI...
Real estate (0)
Real estate (0)
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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
AEGEAN COMPANI...
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
AEGEAN COMPANI...
Operation permits (0)
Operation permits (0)
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Operations index
AEGEAN COMPANI...
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
AEGEAN COMPANI...
Organizacion actualizada