Updated at 05 Apr 2024
Panama
Corporations and Foundations
INFISA INVERSIONES FINANCIERAS, 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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19/12/23
Document submitted
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23/03/23
Document submitted
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11/08/22
Document submitted
Related members (8)
Related members (8)
SONIA EDITH GOMEZ VALDES
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SECRETARIO - DIRECTOR
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ELOY ALFARO DE ALBA
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SUSCRIPTOR
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JULIO ERNESTO LINARES
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SUSCRIPTOR
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TAPIA Y ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1750)
Related organizations (1750)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1985
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/1987
Related members: 10
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General index
INFISA INVERSI...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/03/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/12/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INFISA INVERSI...
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
INFISA INVERSI...
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
INFISA INVERSI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INFISA INVERSI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
INFISA INVERSI...
Organizacion actualizada