Updated at 15 May 2024
Panama
Corporations and Foundations
PORTREE FINANCIAL 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/01/20
Document submitted
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07/08/19
Document submitted
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24/08/18
New property
Related members (10)
Related members (10)
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RITA ARAUZ ARIAS
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DIRECTOR / TESORERO
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LACAYO & ASOCIADOS
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AGENTE RESIDENTE
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GEISEL YEARWOOD
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SUSCRIPTOR
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el presidente
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REPRESENTANTE
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CAMILO VARGAS MARTANS
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DIRECTOR / TESORERO
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LUIS MANUEL HERNANDEZ LOPEZ
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DIRECTOR / PRESIDENTE - VICEPRESIDENTE
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GRACIELA MERCEDES HERNANDEZ LACAYO
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DIRECTOR / SECRETARIO - VOCAL
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EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (199)
Related organizations (199)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2012
Related members: 6
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/05/2016
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1998
Related members: 5
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General index
PORTREE FINANC...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 07/01/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/08/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PORTREE FINANC...
Real estate (1)
Real estate (1)
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File: Nº 30207045
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PORTREE FINANC...
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
PORTREE FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PORTREE FINANC...
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
PORTREE FINANC...
Organizacion actualizada