Updated at 04 Sep 2024
Panama
Corporations and Foundations
FARREY FINANCIAL CORP.
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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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04/09/24
Document submitted
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07/02/24
Document submitted
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31/12/23
Document submitted
Related members (7)
Related members (7)
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FRANCISCO GONZALEZ
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DIRECTOR - PRESIDENTE
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EMERITA TEJADA DE PIAD
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SUSCRIPTOR
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OCTAVIO AUGUSTO AROSEMENA VALLARINO
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (73)
Related organizations (73)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1983
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1954
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/1978
Related members: 3
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General index
FARREY FINANCI...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FARREY FINANCI...
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
FARREY FINANCI...
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
FARREY FINANCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FARREY FINANCI...
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
FARREY FINANCI...
Organizacion actualizada