Updated at 22 Nov 2024

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Panama

Corporations and Foundations

GRUPO FINANCIERO ONCE S.A.

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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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Validity Solo con suscripción

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Changes history

Business

02/10/24

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New payment

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02/10/24

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New payment

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30/07/24

New legal edict

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Related members (10)

Actives (10)
Inactives (0)


JUAN BENIGNO PENA GRAHAM • SUSCRIPTOR View
NESTOR MARTINEZ FABREGA • DIRECTOR - SECRETARIO View
MARIA SOLEDAD AFU • DIRECTOR - TESORERO View

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Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

EGMHOLDING CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 09/10/2009

Related members: 5

View

INVERSIONES MARTINEZ S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/11/1986

Related members: 3

View

SUPER CAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/03/1998

Related members: 2

View

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General index

GRUPO FINANCIE...


Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 13/04/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 19/12/2014 Download
Asiento Id -6602492- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 26/04/2000 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download