Updated at 09 Jun 2024
Panama
Corporations and Foundations
FINANCIAL COMMUNITY, CORP
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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
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Capital
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Domicile
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Changes history
Changes history
Business
-
23/06/24
Document submitted
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18/06/24
Document submitted
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09/06/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
HUMBERTO GIOVANNI CUFFARO MEJIA
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APODERADO
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MARIA FERNANDA PAREDES LACH
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DIRECTOR / VICEPRESIDENTE - TESORERO
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OTTO JAVIER QUINTERO ALARCON
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE EL SEÑOR JORGE ENRIQUE ESCOBAR VILLEGAS, EL CUAL ACTUARÁ DE FORMA CONJUNTA CON EL VICEPRESIDENTE EL SEÑOR MARIA FERNANDA PAREDES LACH EN AUSENCIA DE ELLOS LO DESIGNARÁ LA ASAMBLEA DE ACCIONISTAS
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REPRESENTANTE
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FILIPPO BILOTTI SPOSITO
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DIRECTOR / VICEPRESIDENTE - TESORERO
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LEGAL CONSULTING PANAMA & CO.
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AGENTE RESIDENTE
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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
FINANCIAL COMM...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/01/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/10/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIAL COMM...
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
FINANCIAL COMM...
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
FINANCIAL COMM...
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
FINANCIAL COMM...
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
FINANCIAL COMM...
Organizacion actualizada