Updated at 08 Nov 2024
Panama
Corporations and Foundations
CORPORACION FINANCIERA COLOMBOPANAMENA, S.A. (COLPAFINSA)
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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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23/04/21
Document submitted
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16/02/17
New estate
-
28/10/15
Document submitted
Related members (9)
Related members (9)
ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
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HENRY KARDONSKI
•
TESORERO - SECRETARIO - DIRECTOR
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JOSHUA GILINSKI
•
VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/1998
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1970
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2008
Related members: 4
|
General index
CORPORACION FI...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 29/10/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION FI...
Real estate (1)
Real estate (1)
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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
CORPORACION FI...
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
CORPORACION FI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION FI...
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
CORPORACION FI...
Organizacion actualizada