Updated at 08 Apr 2024
Panama
Corporations and Foundations
INCAPITAL FACTORING, 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
-
23/12/23
Document submitted
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (12)
Related members (12)
ROSANA DEL CARMEN DEL ROSARIO AGUILAR
•
APODERADO
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LINETH DEL CARMEN PONCE VERGARA
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SUSCRIPTOR
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QUERUBE CASTILLO DE NUÑEZ
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SUSCRIPTOR
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LUIS FERNANDO ROJAS VIVAS
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DIRECTOR
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LISSETTE MARIEL VALDERRAMA SAM
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APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2012
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2008
Related members: 11
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TAXIS DEL ISTMO, S.A (TAXISTMO-) Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2018
Related members: 9
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General index
INCAPITAL FACT...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 8 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/10/2022
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/07/2021
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INCAPITAL FACT...
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
INCAPITAL FACT...
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
INCAPITAL FACT...
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
INCAPITAL FACT...
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
INCAPITAL FACT...
Organizacion actualizada