Updated at 12 Apr 2024
Panama
Corporations and Foundations
SANTA FE FINANCIAL CORPORATION
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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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01/01/24
Document submitted
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01/01/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
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.
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REPRESENTANTE
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RODOLFO RAMON CHIARI CORREA
•
SUSCRIPTOR
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ICAZA, GONZALEZ RUIZ & ALEMAN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1976
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/1985
Related members: 2
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UNITED LABORATORIES INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/1983
Related members: 2
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General index
SANTA FE FINAN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 25/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/11/2016
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANTA FE FINAN...
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)
No results found
Assets index
SANTA FE FINAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANTA FE FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANTA FE FINAN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
No results found
Publications index
SANTA FE FINAN...
Organizacion actualizada