FINANCIERA MORELIA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

23/12/23

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Document submitted
25/10/19

New estate

Solo con suscripción

Solo con suscripción
15/05/16

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (6)
Inactives (1)


JAIME ALBERTO ARIAS CALDERON • SECRETARIO View
Q • SUSCRIPTOR
ADELA CALDERON DE CARDOZE • TESORERO View


INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES OCOTAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/10/1981

Related members: 11

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INVERSIONES Y FINANZAS EBCO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/06/1984

Related members: 6

View

EMPRESAS GALAPAGOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/06/1986

Related members: 4

View

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General index

FINANCIERA MOR...


Asiento Id -10780576- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9142045- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download
Asiento Id -9142045- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download