Updated at 26 Dec 2024
Panama
Corporations and Foundations
FINANCITY, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/08/24
Document submitted
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07/01/24
Document submitted
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07/01/24
Document submitted
Related members (10)
Related members (10)
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JUAN LUIS VENTURA LARA
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SUSCRIPTOR
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JACOBO DAVID MIZRACHI
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DIRECTOR - VICEPRESIDENTE
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MOISES DAVID MIZRACHI
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PRESIDENTE - DIRECTOR
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TOMAS VEGA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (123)
Related organizations (123)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1982
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/1988
Related members: 10
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/12/2013
Related members: 9
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General index
FINANCITY, S.A. .
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/05/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/05/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Court records and edicts (2)
Court records and edicts (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 08/07/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 15/09/2016
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
FINANCITY, S.A. .
Real estate (1)
Real estate (1)
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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
FINANCITY, S.A. .
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
FINANCITY, S.A. .
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCITY, S.A. .
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
FINANCITY, S.A. .
Organizacion actualizada