Updated at 21 Nov 2024
Panama
Corporations and Foundations
SAFFRON 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
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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
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02/12/20
Document submitted
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10/05/17
Document submitted
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27/04/16
Document submitted
Related members (11)
Related members (11)
FELIX GORDON
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TESORERO - DIRECTOR
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JUAN CARLOS DUDLEY PORRAS
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA DE ACCIONISTAS LA CUAL RECAERA SOBRE EL PRESIDENTE, EL VICE-PRESIDENTE EL SECRETARIO Y EL TESORERO INDIVIDUAL E INDISTINTAMENTE DE SU CARGO
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REPRESENTANTE
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LUIS ALBERTO DUDLEY PORRAS
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (560)
Related organizations (560)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2014
Related members: 14
|
EXECUTIVE PRESIDENT REPRESENTATIVES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2011
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2014
Related members: 12
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General index
SAFFRON FINANC...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/12/2020
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 11/05/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAFFRON FINANC...
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
SAFFRON FINANC...
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
SAFFRON FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
SAFFRON FINANC...
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
SAFFRON FINANC...
Organizacion actualizada