Updated at 21 Dec 2024
Panama
Corporations and Foundations
TU FACTORING PANAMÁ, 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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24/07/24
Document submitted
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24/07/24
Document submitted
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20/06/24
Document submitted
Related members (18)
Related members (18)
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JOSE ALEXANDER GONZALEZ TUÑON
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SUSCRIPTOR
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ROLAND FORBES (PRIMER ADMINISTRADOR)
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DIRECTOR
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ALEJANDRO LEANDRO SÁNCHEZ
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DIRECTOR / PRESIDENTE
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DANIEL MIGUEL ROMANO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
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FINANCIAL & LEGAL CONSULTANTS INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2013
Related members: 3
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General index
TU FACTORING P...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/03/2024
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TU FACTORING P...
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
TU FACTORING P...
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
TU FACTORING P...
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
TU FACTORING P...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TU FACTORING P...
Organizacion actualizada