Updated at 20 Nov 2024
Panama
Corporations and Foundations
CENTRAL FINANCIERA, S.A. CENTRAL FINANCIAL CORPORATION, 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
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19/12/23
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (11)
Related members (11)
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FERNANDO CASTILLO & ASOCIADOS
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AGENTE RESIDENTE
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LIONEL MOSES
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SUSCRIPTOR
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LUISA ELIAS DE MOTTA
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DIRECTOR - VICEPRESIDENTE
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CASTRO & ROBLES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2014
Related members: 6
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General index
CENTRAL FINANC...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/02/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/05/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTRAL FINANC...
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
CENTRAL FINANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
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computadora completa con sus partesw y accs
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
CENTRAL FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CENTRAL FINANC...
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
CENTRAL FINANC...
Organizacion actualizada