Updated at 13 Apr 2024
Panama
Corporations and Foundations
FINCA MZ, 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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22/02/22
New payment
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25/06/20
Document submitted
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05/10/16
Document submitted
Related members (11)
Related members (11)
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HERIBERTO LEDEZMA
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SUSCRIPTOR
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LUIS CARLOS ZARAK DE LA GUARDIA
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SUSCRIPTOR
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ALFREDO MADURO ZEIMETZ
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DIRECTOR / SECRETARIO
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JOHANNA IVETTE VIVAR
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AGENTE RESIDENTE
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MICHELLE M. DE MADURO
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DIRECTOR - TESORERO
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JAIME EDUARDO MADURO Z.
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/1983
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/1997
Related members: 4
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General index
FINCA MZ, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 26/06/2020
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/10/2016
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA MZ, S.A.
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 MZ, S.A.
Government payments (1)
Government payments (1)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINCA MZ, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINCA MZ, S.A.
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 MZ, S.A.
Organizacion actualizada