Updated at 11 Dec 2024
Panama
Corporations and Foundations
RONES FINOS DEL CARIBE, S. DE R.L
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (27)
Related members (27)
VINICIO ANTONIO SUBERO ORTIZ
•
SOCIO
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LAURIS FINANTIAL GROUP
•
SOCIO
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MARIANO FERNANDEZ VIVAS
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SOCIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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LEONEL MARQUEZ
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SUBSCRIPTORES - SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUBSCRIPTORES - SUSCRIPTOR
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FABREGA, MOLINO Y MULINO
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL
EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5476)
Related organizations (5476)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2010
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2009
Related members: 17
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2008
Related members: 17
|
General index
RONES FINOS DE...
Public deeds (34)
Public deeds (34)
Asiento Electrónico Nº 9 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 09/11/2021
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Asiento Electrónico Nº 8 (CANCELACIÓN DE OFICIO DE REDOMICILIO PROVISIONAL) Entrada ...
Registration date: 08/10/2021
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Asiento Electrónico Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 15/02/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
RONES FINOS DE...
Real estate (0)
Real estate (0)
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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
RONES FINOS DE...
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
RONES FINOS DE...
Operation permits (0)
Operation permits (0)
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Operations index
RONES FINOS DE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RONES FINOS DE...
Organizacion actualizada