Updated at 03 May 2024
Panama
Corporations and Foundations
ASESORES FINANCIEROS E INDUSTRIALES, S.A. (AFINSA)
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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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Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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20/03/19
Document submitted
Related members (11)
Related members (11)
GLORIA ESTHER SANCHEZ A.
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DIRECTOR - SECRETARIO
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JAVIER GILBERTO SANCHEZ A.
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VICEPRESIDENTE - DIRECTOR
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GILBERTO SANCHEZ R.
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DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL
TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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BUFETE LESCURE
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL
TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2014
Related members: 2
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INGENIEROS CONSULTORES ASOCIADOS S.A.(ICA) Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/1985
Related members: 2
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General index
ASESORES FINAN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASESORES FINAN...
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
ASESORES FINAN...
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
ASESORES FINAN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ASESORES FINAN...
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
ASESORES FINAN...
Organizacion actualizada