Updated at 06 Sep 2024
Panama
Corporations and Foundations
FIN DEL 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
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
-
02/07/24
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (11)
Related members (11)
LILIA HERRERA MOW
•
SUSCRIPTOR
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HUMBERTO ZAPPI CHAVEZ.
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SUSCRIPTOR
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SUSZETTE GLORIELA ORTIZ MONTENEGRO DE THERRIEN
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DIRECTOR / PRESIDENTE
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ANGEL GABRIEL FUENTES GOMEZ
•
DIRECTOR - PRESIDENTE
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JAVIER ALEXANDER SAMUDIO VERGARA
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SECRETARIO - DIRECTOR
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LEGACYINTERNATIONAL BUSINESS CONSULTANTS AND LEGA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (104)
Related organizations (104)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES DEL ITSMO NUMERO VEINTIOCHO, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2014
Related members: 6
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INVERSIONES DEL ITSMO NUMERO VEINTISEIS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2014
Related members: 6
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General index
FIN DEL ARCO I...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/09/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/07/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FIN DEL ARCO I...
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
FIN DEL ARCO I...
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
FIN DEL ARCO I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FIN DEL ARCO I...
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
FIN DEL ARCO I...
Organizacion actualizada