Updated at 12 Sep 2024
Panama
Corporations and Foundations
FINTONA OVERSEAS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/07/24
Document submitted
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29/07/24
Document submitted
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06/07/21
Document submitted
Related members (7)
Related members (7)
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
|
ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
|
LUZ ESPERANZA RIVERA CHACON
•
SUSCRIPTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
AVANT CONSULTING GROUP (PANAMA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2001
Related members: 4
|
DELOITTE HOLDING PARTNERS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2015
Related members: 2
|
General index
FINTONA OVERSE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/07/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/02/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINTONA OVERSE...
Real estate (0)
Real estate (0)
No results found
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
FINTONA OVERSE...
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
FINTONA OVERSE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINTONA OVERSE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
FINTONA OVERSE...
Organizacion actualizada