Updated at 10 Nov 2024
Panama
Corporations and Foundations
LONDON 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/07/24
Document submitted
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27/07/17
Document submitted
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19/07/17
Document submitted
Related members (10)
Related members (10)
JUAN LUCIANO ROJAS
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DIRECTOR - PRESIDENTE
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ORIS ELAIN PEREZ
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SUSCRIPTOR
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JUAN E. TATIS
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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EL VICEPRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL PRESIDENTE DE LA SOCIEDAD.
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REPRESENTANTE
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SITTON & ASOCIADOS
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AGENTE RESIDENTE
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EL VICEPRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O
ACCIDENTALES POR EL PRESIDENTE DE LA SOCIEDAD.
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REPRESENTANTE
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EL VICEPRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O
ACCIDENTALES POR EL PRESIDENTE DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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ATLANTIC CARIBBEAN REFINED PRODUCT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1985
Related members: 2
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ATLANTIC CARIBBEAN TRANSPORTATION & MARINE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/1985
Related members: 2
|
General index
LONDON FINANCI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/10/2017
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/10/2017
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Asiento Id -6674516- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/08/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LONDON FINANCI...
Real estate (0)
Real estate (0)
No results found
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
LONDON 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
LONDON FINANCI...
Operation permits (0)
Operation permits (0)
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Operations index
LONDON FINANCI...
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
LONDON FINANCI...
Organizacion actualizada