Updated at 08 Apr 2024
Panama
Corporations and Foundations
COMPANIA FINANCIERA DE INVERSIONES, 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
Changes history
Changes history
Business
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23/04/21
Document submitted
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06/03/20
Document submitted
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01/12/77
Document submitted
Related members (5)
Related members (5)
FERNANDO MONTIEL
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VICEPRESIDENTE - DIRECTOR
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GUSTAVO MONTIEL
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JAVIER MONTIEL
•
TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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SUCRE, APARICIO, BERNAL & SHIRLEY
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL MARKETING & FINANCE INC. O COMPANIA INTERNACIONAL DE MERCADEO Y FINANZAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/1977
Related members: 4
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REPRESENTACIONES NICARAGUENSES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/1977
Related members: 2
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General index
COMPANIA FINAN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/04/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/04/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COMPANIA FINAN...
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
COMPANIA FINAN...
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
COMPANIA FINAN...
Operation permits (0)
Operation permits (0)
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Operations index
COMPANIA FINAN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COMPANIA FINAN...
Organizacion actualizada