Updated at 27 Oct 2024
Panama
Corporations and Foundations
FACTORING DIVISA INTERNACIONAL INC.
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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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31/01/12
Document submitted
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11/11/11
Document submitted
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01/11/11
Document submitted
Related members (10)
Related members (10)
XAVIER FELIPE ARJONA
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DIRECTOR - PRESIDENTE
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MODESTO HENRIQUEZ
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DIRECTOR - SECRETARIO
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FERNANDO ALBERTO LINARES FRANCO
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A FAVOR DE: ADOLFO JOSE AYAZO BIGA, INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 338961 DOCUMENTO 2075135 DESDE EL 14 DE NOVIEMBRE DE 2011.
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Apoderado
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE.-
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2766)
Related organizations (2766)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2012
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2013
Related members: 10
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General index
FACTORING DIVI...
Public deeds (12)
Public deeds (12)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/09/2024
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DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/09/2024
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Asiento Id -7300113- (DISOLUCIÓN) Entrada ...
Registration date: 02/02/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FACTORING DIVI...
Real estate (0)
Real estate (0)
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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
FACTORING DIVI...
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
FACTORING DIVI...
Operation permits (0)
Operation permits (0)
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Operations index
FACTORING DIVI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FACTORING DIVI...
Organizacion actualizada