Updated at 09 Apr 2024
Panama
Corporations and Foundations
FINANCIAL LEGAL SERVICES INC.
Watch this company
Receive changes alerts.
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
-
08/06/24
Document submitted
-
19/12/23
Document submitted
-
30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
|
RTB ADMINITRATORS AG
•
DIRECTOR / PRESIDENTE
|
|
|
|
LILIA JUDITH TOVAR DE LEON
•
DIRECTOR / SECRETARIO
|
|
EL REPRESENTANTE LEGAL PODRA, POR MEDIO DE SU FIRMA INDIVIDUAL, OBLIGAR A LA SOCIEDAD, AUN EN ACTOS DE RIGUROSO DOMINIO, SIN REQUERIR AUTORIZACION PREVIA DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS.
•
Persona con Derecho a Firma
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADO POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
|
JACQUES BERCHER
•
PRESIDENTE - DIRECTOR
|
|
CUALESQUIERA DE LOS DIGNATARIOS.
•
REPRESENTANTE
|
|
JOEL SCHWARTZ
•
SECRETARIO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (10364)
Related organizations (10364)
Other organizations with which this organization shares directors and dignitaries.
|
DIAMOND MOUNTAIN COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2009
Related members: 16
|
|
FRAPPATO WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 16
|
|
PEACEFULL VALLEY BUSINESS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2012
Related members: 16
|
General index
FINANCIAL LEGA...
Public deeds (13)
Public deeds (13)
|
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 06/04/2021
|
|
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/04/2021
|
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/03/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIAL LEGA...
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
FINANCIAL LEGA...
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
FINANCIAL LEGA...
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
|
Operations index
FINANCIAL LEGA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
FINANCIAL LEGA...
Organizacion actualizada