Updated at 07 Sep 2024
Panama
Corporations and Foundations
FINCA PAUNCH, 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
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26/06/24
Document submitted
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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19/01/21
New estate
Related members (5)
Related members (5)
CHRISTOPHER MALLETTE WARD
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DIRECTOR / TESORERO
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JEFFREY RAEBURN WARD
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ALICIA BARREDA VIGIL
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DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA LA SECRETARIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FINCA PAUNCH, ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA PAUNCH, ...
Real estate (1)
Real estate (1)
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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 PAUNCH, ...
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 PAUNCH, ...
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 PAUNCH, ...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
FINCA PAUNCH, ...
Organizacion actualizada