Updated at 27 Feb 2024
Panama
Corporations and Foundations
RUDAS HILL FINANCIAL, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/09/24
Document submitted
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07/09/24
Document submitted
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24/06/24
Document submitted
Related members (12)
Related members (12)
MARIO LEWIS
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SUSCRIPTOR
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NORMANDY GOMEZ ORTEGA
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TESORERO - DIRECTOR
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JAIME DANIEL MORENO
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APODERADO
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SE OTORGA PODER GENERAL A JAIME DANIEL MORENO, SEGUN DOCUMENTO 368284 DE LA SECCION DE MERCANTIL DESDE EL 16 DE JULIO DE 2002
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Apoderado
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (62)
Related organizations (62)
Other organizations with which this organization shares directors and dignitaries.
PREMIER MEDIUM TERM BOND FUND,S.A. (PREMIER FONDO DE BONOS DE MEDIANO PLAZO Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1999
Related members: 8
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PREMIER INSTITUTIONAL BOND FUND, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1999
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2003
Related members: 7
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General index
RUDAS HILL FIN...
Public deeds (33)
Public deeds (33)
Asiento Electrónico Nº 10 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 9 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 27/08/2020
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 14/02/2019
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 11/01/2017
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
RUDAS HILL FIN...
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
RUDAS HILL FIN...
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
RUDAS HILL FIN...
Operation permits (0)
Operation permits (0)
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Operations index
RUDAS HILL FIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
RUDAS HILL FIN...
Organizacion actualizada