Updated at 22 Jun 2024
Panama
Corporations and Foundations
INTERNATIONAL CARIBBEAN FINANCIAL OVERSEAS, 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
Changes history
Changes history
Business
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19/07/24
Document submitted
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19/07/24
Document submitted
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19/07/24
Document submitted
Related members (8)
Related members (8)
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PATRICIO ORTIZ CORNEJO
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DIRECTOR - PRESIDENTE
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LORENZO DIAZ MARTINEZ
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SUSCRIPTOR
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VIRGINIA MORENO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, O BIEN LA PERSONA
QUE ELLOS DESIGNEN.-
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REPRESENTANTE
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BOUTIN LAW FIRM
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, O BIEN LA PERSONA
QUE ELLOS DESIGNEN.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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ASSET FINANCIAL OVERSEAS, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 2
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ASOCIACION DE GRUPOS ARTESANOS MAKADA KRADEKO DE BESIKO (A.G.A.MA.KRA.B.) Organization type: SOCIEDAD COMÚN
Registration date: 30/07/2007
Related members: 1
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General index
INTERNATIONAL ...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERNATIONAL ...
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
INTERNATIONAL ...
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
INTERNATIONAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTERNATIONAL ...
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
INTERNATIONAL ...
Organizacion actualizada