Updated at 01 Nov 2024
Panama
Corporations and Foundations
FINCA MALI, 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
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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
-
31/10/24
Document submitted
Related members (8)
Related members (8)
MAURICIO ARANGO SALDARRIAGA
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DIRECTOR / PRESIDENTE
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PINZON, HIDALGO & BÁRCENAS
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AGENTE RESIDENTE
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SERGIO ARANGO SALDARRIAGA
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DIRECTOR / TESORERO
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SE OTORGA PODER GENERAL A FAVOR DE MAURICIO ARANGO SALDARRIAGA
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Apoderado
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE. EN AUSENCIA DE ÉSTE,LA EJERCERÁ LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1999
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/12/2014
Related members: 3
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General index
FINCA MALI, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA MALI, S.A.
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
FINCA MALI, S.A.
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
FINCA MALI, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
FINCA MALI, S.A.
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
FINCA MALI, S.A.
Organizacion actualizada