Updated at 30 Jul 2024
Panama
Corporations and Foundations
OCCIDENTAL FINANCIAL, S. DE R.L.
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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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30/07/24
Document submitted
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30/07/24
Document submitted
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30/07/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
RICARDO ALEJANDRO DURLING LINARES
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ADMINISTRADOR
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PATRICIA DURLING DE DE LA ESPRIELLA
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ADMINISTRADOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO, O EL SECRETARIO DE LA SOCIEDAD, Y EN SU DEFECTO, LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
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REPRESENTANTE
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DURLING Y DURLING
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AGENTE RESIDENTE
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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Related organizations (1208)
Related organizations (1208)
Other organizations with which this organization shares directors and dignitaries.
MULTI ASSETS INVESTMENTS,S. DE RL Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/10/2003
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1990
Related members: 12
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SANTA ADRIANA INTERNATIONAL, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/10/1974
Related members: 11
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General index
OCCIDENTAL FIN...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 19/04/2024
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Asiento Electrónico Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/11/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 20/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCCIDENTAL FIN...
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
OCCIDENTAL FIN...
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
OCCIDENTAL FIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OCCIDENTAL FIN...
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
OCCIDENTAL FIN...
Organizacion actualizada