Updated at 19 Jun 2024
Panama
Corporations and Foundations
FINATREX HOLDING CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/12/23
Document submitted
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28/02/85
Document submitted
Related members (6)
Related members (6)
PABLO JAVIER ESPINO
•
SUSCRIPTOR
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AIDA MAY BIGGS
•
DIRECTOR - TESORERO
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JAN DE LINT
•
DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (16916)
Related organizations (16916)
Other organizations with which this organization shares directors and dignitaries.
HORIZON WORLD SHIPPING CO.S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1984
Related members: 6
|
TINTAN NAVIGATION COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/1979
Related members: 6
|
CORREDORES PROFESIONALES DE SEGUROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1979
Related members: 6
|
General index
FINATREX HOLDI...
Public deeds (1)
Public deeds (1)
Asiento Id -7054469- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 01/03/1985
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FINATREX HOLDI...
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
FINATREX HOLDI...
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
FINATREX HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
FINATREX HOLDI...
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
FINATREX HOLDI...
Organizacion actualizada