Updated at 04 Apr 2024
Panama
Corporations and Foundations
GALADRIEL FINTECH VENTURES 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/09/18
Document submitted
Related members (7)
Related members (7)
ROBERTO EDUARDO PONCE ROMAY
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DIRECTOR / PRESIDENTE
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FEDERICO ANTONIO ZAMORA CAVALLINI
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DIRECTOR / TESORERO
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JOSE MIGUEL ZAMORA BARQUERO
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL TESORERO ACTUANDO CONJUNTAMENTE O INDIVIDUALMENTE CON FACULTADES AMPLIAS DE REPRESENTACION,SIN PERJUICIO DE LO QUE DECIDA LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2009
Related members: 3
|
CORPORACION INYCO PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2011
Related members: 2
|
General index
GALADRIEL FINT...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
GALADRIEL FINT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GALADRIEL FINT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GALADRIEL FINT...
Operation permits (0)
Operation permits (0)
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Operations index
GALADRIEL FINT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GALADRIEL FINT...
Organizacion actualizada