Updated at 06 Sep 2024
Panama
Corporations and Foundations
IS 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/10/18
Document submitted
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02/10/18
Document submitted
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18/07/17
Document submitted
Related members (7)
Related members (7)
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JUAN PABLO FABBREGA POLLERI
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SUSCRIPTOR
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JORGE LUIS ANTONIO ZUBIETA PAREDES
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SUSCRIPTOR
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GUILLERMO DE ROUX
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN SU AUSENCIA DE ÉSTE , EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
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COMPAÑIA INTERNACIONAL DE SEGUROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/1914
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1991
Related members: 4
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General index
IS FINANCIAL CORP
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 18/10/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/07/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IS FINANCIAL CORP
Real estate (0)
Real estate (0)
No results found
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
IS FINANCIAL CORP
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
IS FINANCIAL CORP
Operation permits (0)
Operation permits (0)
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Operations index
IS FINANCIAL CORP
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IS FINANCIAL CORP
Organizacion actualizada