Updated at 12 Jun 2024
Panama
Corporations and Foundations
MULBERRY FINANCE 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
Changes history
Changes history
Business
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07/01/24
Document submitted
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07/01/24
Document submitted
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31/12/23
Document submitted
Related members (7)
Related members (7)
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ZINA CONSTANTAKIS DE VILLANUEVA
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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MANUEL PALMA
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TESORERO - DIRECTOR
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EDITA BAULES
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES DOS DIGNATA-
RIOS CUALESQUIERA ACTUANDO CONJUNTAMENTE.
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REPRESENTANTE
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CONSTANTAKIS & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES DOS DIGNATA-
RIOS CUALESQUIERA ACTUANDO CONJUNTAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (125)
Related organizations (125)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1992
Related members: 9
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HELLENIC AND INTERNATIONAL MANAGEMENT COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/1992
Related members: 9
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VICTOR SHIP MANAGEMENT, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/1992
Related members: 9
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General index
MULBERRY FINAN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/11/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/08/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MULBERRY FINAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MULBERRY FINAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MULBERRY FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MULBERRY FINAN...
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
MULBERRY FINAN...
Organizacion actualizada