Updated at 22 May 2024
Panama
Corporations and Foundations
FINANCIERA PANAMERICANA EUROPEA, S.A. (FIPANEURO, S.A.)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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24/07/79
Operation permit cancelation
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20/02/79
New operation permit
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06/12/78
Document submitted
Related members (6)
Related members (6)
ALFRED LACOTTE
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DIRECTOR - PRESIDENTE
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HOMERO VELASQUEZ Y OTRO
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SUSCRIPTOR
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TOMAS A. VILLARREAL ARAUZ
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
DIVERSAS OPERACIONES, S. A. (DIVERSA) Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/1982
Related members: 4
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SOCIEDAD PANAMERICANA DE COMERCIO, S.A. (SOPASA) Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/1979
Related members: 3
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SOCIEDAD INTERCONTINENTAL DE COMERCIO, S.A. (SIC,S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/1979
Related members: 3
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General index
FINANCIERA PAN...
Public deeds (7)
Public deeds (7)
Asiento Id -10941435- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Id -10780579- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9150935- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIERA PAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINANCIERA PAN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FINANCIERA PAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINANCIERA PAN...
Organizacion actualizada