Updated at 14 Sep 2024
Panama
Corporations and Foundations
WORLD FINANCIAL CONSULTING INC.
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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
-
16/07/24
Document submitted
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16/07/24
Document submitted
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06/07/22
Document submitted
Related members (12)
Related members (12)
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GERMAN TORRES CEDEÑO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO DE LA SOCIEDAD EN SUS FALTAS AUSENCIA O INCAPACIDADES SERA REMPLAZADO POR EL PRESIDENTE Y POR EL TESORERO EN ESE ORDEN DE PRELACION Y RELEVO
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REPRESENTANTE
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MARIA LUISA HERNANDEZ
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DIRECTOR
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HERNANDEZ ASOCIADOS
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AGENTE RESIDENTE
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DIEGO ANDRES SERAFIN ALVAREZ
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PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (212)
Related organizations (212)
Other organizations with which this organization shares directors and dignitaries.
AGROINDUSTRIA BANANERA PANAMERICANA (ABP) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2010
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2015
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1995
Related members: 8
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General index
WORLD FINANCIA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/07/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/06/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WORLD FINANCIA...
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
WORLD FINANCIA...
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
WORLD FINANCIA...
Operation permits (0)
Operation permits (0)
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Operations index
WORLD FINANCIA...
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
WORLD FINANCIA...
Organizacion actualizada