Updated at 21 Dec 2024
Panama
Corporations and Foundations
FINCA FONTANA, 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
Changes history
Changes history
Business
-
07/04/24
Document submitted
-
07/04/24
Document submitted
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07/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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MAIKE BOTILLA HANSEN
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DIRECTOR / TESORERO
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ANGELICA ZENAIDA AROCHA MILLAN
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SUSCRIPTOR
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SHIRA URSULA THERESIA STOHR
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SECRETARIO - DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO QUIEN FUNJA COMO TESORERO.
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REPRESENTANTE
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SHIRA URSULA THERESIA
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DIRECTOR / PRESIDENTE - SECRETARIO
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STEFAN MUDRY
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DIRECTOR / TESORERO
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RAMOS & ORTEGA CHUNG
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (102)
Related organizations (102)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2018
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2019
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2019
Related members: 5
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General index
FINCA FONTANA,...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA FONTANA,...
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
FINCA FONTANA,...
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 FONTANA,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINCA FONTANA,...
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
FINCA FONTANA,...
Organizacion actualizada