Updated at 28 May 2024
Panama
Corporations and Foundations
PREFERRED FINANCIAL CORPORATION
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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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02/01/24
Document submitted
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02/01/24
Document submitted
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02/01/24
Document submitted
Related members (8)
Related members (8)
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CATHERINE A. BARNFIELD
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DIRECTOR - SECRETARIO
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JAVIER PIMENTEL
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EDA EVELIA RODRIGUEZ HERNANDEZ
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SUSCRIPTOR
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SE OTORGA PODER DE ADMINISTRACION A JAVIER PIMENTEL SEGUN DOCUMENTO 284782 DE LA SECCION DE MERCANTIL DESDE EL 26 DE OCTUBRE DE 2001
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU
AUSENCIA EL SECRETARIO O BIEN LAS PERSONAS QUE ELLOS DESIGNEN.
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REPRESENTANTE
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RONALD OSCAR SANJUR
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU
AUSENCIA EL SECRETARIO O BIEN LAS PERSONAS QUE ELLOS DESIGNEN.
•
REPRESENTANTE
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Associations (27)
Associations (27)
Organizations in which this organization serves as a related member.
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ANNAH INTERNATIONAL MANAGEMENT CORPORATION
Sociedad anonima
• Suspendido
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
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THE JUDAH MANAGEMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2000
Related members: 6
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PREFERRED EXECUTIVE CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2000
Related members: 6
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General index
PREFERRED FINA...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PREFERRED FINA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PREFERRED FINA...
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
PREFERRED FINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PREFERRED FINA...
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
PREFERRED FINA...
Organizacion actualizada