Updated at 02 Nov 2024
Panama
Corporations and Foundations
FINANCIERA COMERCIAL SPIRA 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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04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (10)
Related members (10)
NICOLA INDUNI
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PRESIDENTE - DIRECTOR
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CHRISTOPHER STEPHEN SMITH
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VICEPRESIDENTE - TESORERO - DIRECTOR
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ROCCO INDUNI
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SECRETARIO - DIRECTOR
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TODOS LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE , ES DECIR CON SUS SOLAS FIRMAS PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
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Persona con Derecho a Firma
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EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. .
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REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1999
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1999
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2005
Related members: 6
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General index
FINANCIERA COM...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 06/05/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 17/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA COM...
Real estate (0)
Real estate (0)
No results found
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
FINANCIERA COM...
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
FINANCIERA COM...
Operation permits (0)
Operation permits (0)
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Operations index
FINANCIERA COM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINANCIERA COM...
Organizacion actualizada