Updated at 09 Apr 2024
Panama
Corporations and Foundations
FINANCIERA MAS CASH, 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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06/09/24
Document submitted
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06/09/24
Document submitted
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15/12/22
Document submitted
Related members (7)
Related members (7)
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JUAN CARLOS DELGADO
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SUSCRIPTOR
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BEATRIZ MURADAS PERDIZ
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DIRECTOR / SECRETARIO
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LUIS HUMBERTO DELGADO RAMOS
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE ÚLTIMO, LO SERÁ AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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JOSÉ MURADAS
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DIRECTOR / SECRETARIO
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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: 16/01/1996
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2011
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/1971
Related members: 1
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General index
FINANCIERA MAS...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/08/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA MAS...
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
FINANCIERA MAS...
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
FINANCIERA MAS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCIERA MAS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FINANCIERA MAS...
Organizacion actualizada