Updated at 04 Aug 2024
Panama
Corporations and Foundations
SALCO INVESTMENT FINANCE CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/06/24
Document submitted
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27/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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27/01/24
Document submitted
Related members (16)
Related members (16)
ELOY BENEDETTI
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SUSCRIPTOR
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RAUL VEGA BONILLA
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DIRECTOR / PRESIDENTE
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RAMON RICARDO BENEDETTI
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y/O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA COMO APODERADO
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REPRESENTANTE
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GREISY RODRIGUEZ DE CEDE#O
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DIRECTOR
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GUSTAVO LUNA (PRES. DEL COMITE EJECUTIVO
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PRESIDENTE
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JUAN CARLOS NU#EZ
•
DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y/O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA COMO APODERADO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (567)
Related organizations (567)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2003
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2000
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2000
Related members: 16
|
General index
SALCO INVESTME...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/03/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SALCO INVESTME...
Real estate (0)
Real estate (0)
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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
SALCO INVESTME...
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
SALCO INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
SALCO INVESTME...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SALCO INVESTME...
Organizacion actualizada