Updated at 25 Feb 2024
Panama
Corporations and Foundations
FINANCIERA MI CASA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/02/23
Document submitted
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19/01/23
Document submitted
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04/01/23
Document submitted
Related members (13)
Related members (13)
INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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RITU SAINI
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DIRECTOR / PRESIDENTE
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SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA RITU SAINI, SEGÚN ESCRITURA 9446 DEL 11 DE ABRIL DE 2019 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 23 DE ABRIL DE 2019.
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Apoderado
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JUAN CARLOS WILLIAMS RAMÍREZ
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DIRECTOR / TESORERO
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WILLIAMS & WILLIAMS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (216)
Related organizations (216)
Other organizations with which this organization shares directors and dignitaries.
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BEST REALTY INVESTMENTS PANAMA (BRI PANAMA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2012
Related members: 5
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General index
FINANCIERA MI ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 16/02/2023
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Asiento Electrónico Nº 7 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 06/01/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FINANCIERA MI ...
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
FINANCIERA MI ...
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
FINANCIERA MI ...
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
FINANCIERA MI ...
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
FINANCIERA MI ...
Organizacion actualizada