Updated at 18 Dec 2024
Panama
Corporations and Foundations
FINCA F4, S.A.
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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
Changes history
Changes history
Business
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22/12/24
Document submitted
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17/06/21
Document submitted
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10/03/21
Document submitted
Related members (5)
Related members (5)
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CARLOS ERNESTO MONCERATT MOTA
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VOCAL - DIRECTOR / TESORERO - SUSCRIPTOR
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GUSTAVO REYNA AVILA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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OSCAR JOSE PACHECO GUZMAN
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DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA TENDRA LA REPRESENTACION POR SU ORDEN EL VICEPRESIDENTE, TESORERO, SECRETARIO O EL VOCAL O CUQLUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JU
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REPRESENTANTE
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DIAZ Y HERRERA, CONSULTORES.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2008
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2012
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2010
Related members: 1
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General index
FINCA F4, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/06/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/03/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 21/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA F4, S.A.
Real estate (1)
Real estate (1)
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File: Nº 30130209
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
FINCA F4, S.A.
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
FINCA F4, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FINCA F4, S.A.
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
FINCA F4, S.A.
Organizacion actualizada