Updated at 30 May 2024
Panama
Corporations and Foundations
FINANCIAL CENTRAL MANAGEMENT CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/06/24
Document submitted
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12/06/24
Document submitted
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28/12/23
Document submitted
Related members (8)
Related members (8)
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RAMON RICARDO ARIAS BELL
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SUSCRIPTOR
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MARIE-FRANÇOISE FERRAND
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DIRECTOR / TESORERO
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CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
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REPRESENTANTE
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MARIEFRANÇOISE BERBAR
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (9032)
Related organizations (9032)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1992
Related members: 8
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FERGOO INTERNATIONAL TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1993
Related members: 6
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INTERNATIONAL MANUFACTURERS OF PANAMA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/1997
Related members: 6
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General index
FINANCIAL CENT...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/05/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/03/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 15/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIAL CENT...
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)
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Assets index
FINANCIAL CENT...
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
FINANCIAL CENT...
Operation permits (0)
Operation permits (0)
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Operations index
FINANCIAL CENT...
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
FINANCIAL CENT...
Organizacion actualizada