Updated at 31 Oct 2024
Panama
Corporations and Foundations
FINCA SAN JUDAS TADEO, SOCIEDAD ANONIMA
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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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25/06/24
Document submitted
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17/12/23
Document submitted
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12/05/21
New estate
Related members (9)
Related members (9)
EUSTORGIO ELIAS DOMINGUEZ DOMINGUEZ 7-110-464
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SUSCRIPTOR - APODERADO
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DANIA SIRLEY DIEZ MARCUCCI DE DOMINGUEZ 4-199-642
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SUSCRIPTOR
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EUSTORGIO ELIAS DOMINGUEZ DOMINGUEZ
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PRESIDENTE - SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN AUSENCIA DEFINITIVA O TEMPORAL LA TENDRA EL TESORERO.
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REPRESENTANTE
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EUSTORGIO ANTONIO DOMINGUEZ DIEZ
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DIRECTOR - FISCAL
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DANIA SIRLEY DIEZ MARCUCCI DE DIEZ
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2011
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/03/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2006
Related members: 8
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General index
FINCA SAN JUDA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 21/06/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/07/2020
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA SAN JUDA...
Real estate (6)
Real estate (6)
File: Nº 30360343
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30360349
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
FINCA SAN JUDA...
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
FINCA SAN JUDA...
Operation permits (1)
Operation permits (1)
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
FINCA SAN JUDA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINCA SAN JUDA...
Organizacion actualizada