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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO FINANCIERO LAS TABLAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    PRAXEDES MOLINA
    • DIRECTOR
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    NORMA MOLINA DE LASTRES
    • DIRECTOR / TESORERO - SECRETARIO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MARISSA BELLO
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • SECRETARIO
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    LA REPRESENTACION DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN CASO DE QUE EL MISMO NO SE ENCUENTRE ESTARA A CARGO DEL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LAS TABLAS SOCIEDAD DE RESPONSABILIDAD LIMITADA (S. DE R.L.)

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/07/2013
    Related members: 8
    View

    TECHNOLOGY LAW CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2002
    Related members: 3
    View

    MUEBLERIA SOL DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2010
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 43435
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (32)

    Government payments (32)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GRUPO FINANCIERO LAS TABLAS vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada