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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA TALISMAN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BUFETE SUCRE GARCIA & ASOCIADOS.
    • AGENTE RESIDENTE
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    LUIS OLDEMAR MORENO RIVERA
    • DIRECTOR - SECRETARIO
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    MARIA EUGENIA PARRA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL TESORERO JORGE PARRA DE LA LASTRA, EN SU DEFECTO LA REPRESENTARA EL PRESIDENTE MARIA EUGENIA PARRA. .-
    • REPRESENTANTE
    BUFETE SUCRE GARCIA & ASOCIADOS.-
    • AGENTE RESIDENTE
    View
    EL TESORERO JORGE PARRA DE LA LASTRA, EN SU DEFECTO LA REPRESENTARA EL PRESIDENTE MARIA EUGENIA PARRA. .-
    • REPRESENTANTE
    EL TESORERO JORGE PARRA DE LA LASTRA, EN SU DEFECTO LA REPRESENTARA EL PRESIDENTE MARIA EUGENIA PARRA. .-
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    DIMETROP INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1989
    Related members: 5
    View

    ARTE FLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1979
    Related members: 4
    View

    MUSILANDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1984
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    FINANCIERA TALISMAN cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA TALISMAN cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA TALISMAN S A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada