Updated at 07 Apr 2024
Panama
Corporations and Foundations
WEST INDIES FINANCE HOLDING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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
-
28/07/22
Document submitted
Related members (6)
Related members (6)
JURI FERRARIO
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DIRECTOR / PRESIDENTE
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MARVIN GONZÁLEZ MALIAÑOS
•
SUSCRIPTOR
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RODERICK OLMOS BERRIO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE SIN NINGUNA LIMITACIÓN, SALVO POR LOS ASUNTOS DE APROBACIÓN ESPECIAL QUE NO PODRÁN SER EJECUTADOS POR EL PRESIDENTE SIN HABER SEGUIDO ANTES DEL PROCEDIMIENTO DE APROBACIÓN PREVISTO EN EL ARTICULO TERCERO DE ESTE PACTO SOCIAL
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REPRESENTANTE
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Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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General index
WEST INDIES FI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
WEST INDIES FI...
Real estate (0)
Real estate (0)
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Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WEST INDIES FI...
Government payments (0)
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Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WEST INDIES FI...
Operation permits (0)
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Operations index
WEST INDIES FI...
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
WEST INDIES FI...
Organizacion actualizada