Updated at 07 Apr 2024
Panama
Corporations and Foundations
INVERSIONES DE FINANZAS GENERALES, S.A.(IFGESA) .
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
New payment
-
07/04/14
New payment
-
27/03/14
New payment
Related members (10)
Related members (10)
MARJORIE FIDANQUE DE MIZRACHI
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
|
MALKA COHEN DE MIZRACHI
•
TESORERO - DIRECTOR
|
DONNA BEHAR DE MIZRACHI
•
VICEPRESIDENTE
|
SE OTORGA PODER GENERAL A LOS SEñORES DAVID JACOBO MIZRACHI,Y DAVID MOISES MIZRACHI A OBJETO DE QUE INDIVIDUALMENTE CUALQUIERA DE ELLOS PUEDA COMPROMETER A LA SOCIEDAD CON FACULTADES GENERALISIMAS,SEGUN DOCUMENTO 349891, FICHA 146348 DE LA SECCION DE MERCANTIL, EL 21 DE MAYO DE 2002.
•
Apoderado
|
Associations (0)
Associations (0)
No results found
Related organizations (108)
Related organizations (108)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1985
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/1985
Related members: 7
|
INVERSIONES COMERCIALES Y FINANZAS, S.A.(ICFISA) Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/1985
Related members: 7
|
General index
INVERSIONES DE...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/06/2022
|
Asiento Id -7402288- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/05/2002
|
Asiento Id -7052400- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/02/1985
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DE...
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
INVERSIONES DE...
Government payments (3)
Government payments (3)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES DE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES DE...
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
INVERSIONES DE...
Organizacion actualizada