Updated at 04 Apr 2024
Panama
Corporations and Foundations
FINCA LA EXCELENCIA 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
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05/02/19
Document submitted
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27/08/08
New estate
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19/06/08
New estate
Related members (9)
Related members (9)
SERGIO CEDEÑO RUSSO
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DIRECTOR / VICEPRESIDENTE
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CEDEÑO ABOGADOS
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AGENTE RESIDENTE
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JEFFREY KONNAGAN
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DIRECTOR - PRESIDENTE
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SILVA ESPINO DE CEDEÑO
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VICEPRESIDENTE - DIRECTOR
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CEDEöO ABOGADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2008
Related members: 8
|
GOLDEN SPIRIT INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1991
Related members: 6
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General index
FINCA LA EXCEL...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 08/02/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/02/2019
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Asiento Id -6346865- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/03/1992
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA LA EXCEL...
Real estate (3)
Real estate (3)
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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
FINCA LA EXCEL...
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
FINCA LA EXCEL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINCA LA EXCEL...
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
FINCA LA EXCEL...
Organizacion actualizada