Updated at 19 Dec 2024
Panama
Corporations and Foundations
CENTRAL AMERICAN FINANCIAL OVERSEAS 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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19/12/23
Document submitted
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19/12/23
Document submitted
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18/03/20
Document submitted
Related members (10)
Related members (10)
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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ANDRES MAXIMINO SANCHEZ
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SUSCRIPTOR
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CARLOS FERNANDO MONTES GRANAI
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DIRECTOR / SECRETARIO
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ANDRES M. SANCHEZ
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DIRECTOR - PRESIDENTE
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MYRNA DE NAVARRO
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TESORERO - DIRECTOR
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MIRIAM E. RIVERA
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (12211)
Related organizations (12211)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/1999
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1998
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/1999
Related members: 12
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General index
CENTRAL AMERIC...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/08/2022
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Asiento Electrónico Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 29/06/2021
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTRAL AMERIC...
Real estate (0)
Real estate (0)
No results found
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
CENTRAL AMERIC...
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
CENTRAL AMERIC...
Operation permits (0)
Operation permits (0)
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Operations index
CENTRAL AMERIC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CENTRAL AMERIC...
Organizacion actualizada