Updated at 27 Oct 2024
Panama
Corporations and Foundations
CORPORACION FINANCIERA ARCO IRIS, 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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Changes history
Changes history
Business
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29/12/23
Document submitted
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12/11/21
Document submitted
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08/10/21
Document submitted
Related members (11)
Related members (11)
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GONZALO GONZALEZ RUIZ OLIVARES
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DIRECTOR
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EIRA LIA QUIROS DE GONZALEZ RUIZ
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SUBTESORERO - SECRETARIO
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AIDA MARIA ARIAS OLIVARES
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DIRECTOR - TESORERO - VICEPRESIDENTE
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EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, PRIMER VICE PRESIDENTE, EL TESORERO O EL SECRETARIO.-
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REPRESENTANTE
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FRANCO & FRANCO..
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AGENTE RESIDENTE
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EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, PRIMER
VICE PRESIDENTE, EL TESORERO O EL SECRETARIO.-
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REPRESENTANTE
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EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, PRIMER
VICE PRESIDENTE, EL TESORERO O EL SECRETARIO.-
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REPRESENTANTE
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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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/1995
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/1991
Related members: 2
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General index
CORPORACION FI...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/11/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/08/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION FI...
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
CORPORACION FI...
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
CORPORACION FI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION FI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CORPORACION FI...
Organizacion actualizada