Updated at 24 Nov 2024
Panama
Corporations and Foundations
FINCA B S.A.
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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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05/09/24
Document submitted
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (21)
Related members (21)
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JOHANNA DEL CARMEN PEREZ
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AGENTE RESIDENTE
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MADELAINE MORRICE
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DIRECTOR / TESORERO
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GILBERTO SAMUEL URRUTIA MORRICE
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU FALTA ABSOLUTA O TEMPORAL QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARIANELA TAMMY RIOS DE BAKER DE LA GUARDIA
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DIRECTOR / PRESIDENTE
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JOSE TEJEDOR BARSALLO
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AGENTE RESIDENTE
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FERNANDO BAKERDE LA GUARDIA UREñA
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VOCAL - DIRECTOR
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EL REPRESENTANTE LEGAL ES LA PRESIDENTA, EN SU FALTA ABSOLUTA O TEMPORAL
EL VICEPRESIDENTE.-------------------------------------
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------------------------------------------------------------------------
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
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MUNDO DE PARTES AMERICANAS, S.A. (M.U.P.A.S.A) Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1994
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1999
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/1988
Related members: 8
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General index
FINCA B S.A.
Public deeds (28)
Public deeds (28)
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Asiento Electrónico Nº 12 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/08/2024
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Asiento Electrónico Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 01/08/2023
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA B S.A.
Real estate (1)
Real estate (1)
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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
FINCA B S.A.
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
FINCA B S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINCA B S.A.
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
FINCA B S.A.
Organizacion actualizada