Updated at 29 Aug 2024
Panama
Corporations and Foundations
FUTY FINANCIAL LTD, S. DE R.L.
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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
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22/12/23
Document submitted
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26/10/21
Document submitted
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31/05/21
Document submitted
Related members (24)
Related members (24)
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MASUMA INTERNATIONAL INC.
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SOCIO
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SANDRA LEÓN H.
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SOCIO
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STELLA MARGARITA LEON NOUEL
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ADMINISTRADOR - SECRETARIO
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IVETTE BRUGAL LEÓN
•
SECRETARIO - ADMINISTRADOR
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2020
Related members: 22
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2020
Related members: 21
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/01/2018
Related members: 4
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General index
FUTY FINANCIAL...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 29/10/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 02/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUTY FINANCIAL...
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
FUTY FINANCIAL...
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
FUTY FINANCIAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUTY FINANCIAL...
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
FUTY FINANCIAL...
Organizacion actualizada