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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA EL BILLETE, S. A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 15/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SHEILA BOUTET
    • SUSCRIPTOR
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    MANUEL BOUTET DIAZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    DIOGENES BOUTET
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ALVARADO, LEDEZMA & DE SANCTIS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA BOUTMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1996
    Related members: 2
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    ALIANZA PANAMEñA DE CORREDORES DE OLAS (APCO).

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/09/1991
    Related members: 2
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