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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA CELTA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/01/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ROSA MARIA NOGUEIRA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    MANUEL DE LA FUENTE BARREIRO
    • DIRECTOR - TESORERO
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    JUANITO VASQUEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DE LA FUENTE Y BARREIRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1964
    Related members: 5
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    FUNDACION MADELA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/12/2007
    Related members: 3
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    LAREDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1972
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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