Updated at 17 Apr 2024
Panama
Corporations and Foundations
OVANIA FINANCIAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/07/24
Document submitted
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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06/07/22
Gazette mention
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Solo con suscripción
Related members (8)
Related members (8)
OLGA MARIA SALVAT DE ESPINOSA
•
SUSCRIPTOR
|
LUIS CARLOS GOMEZ
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DIRECTOR - PRESIDENTE
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WILLIAM EDGARDO MEJIA
•
DIRECTOR - TESORERO - SUBSECRETARIO
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EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2001
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2001
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2000
Related members: 8
|
General index
OVANIA FINANCI...
Public deeds (8)
Public deeds (8)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OVANIA FINANCI...
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
OVANIA FINANCI...
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
OVANIA FINANCI...
Operation permits (0)
Operation permits (0)
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Operations index
OVANIA FINANCI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
OVANIA FINANCI...
Organizacion actualizada