Updated at 24 Aug 2024
Panama
Corporations and Foundations
MORTGAGE & FINANCIAL CAPITAL CORP
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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
-
30/03/23
Document submitted
-
18/10/22
Document submitted
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12/10/01
Document submitted
Related members (7)
Related members (7)
JACQUELINE MARXEN RUIZ
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
LUIS FERNANDO DIAZ CORTEZ
•
DIRECTOR
|
JOLIEANNE MARXEN RUIZ
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL
TESORERO Y EN DEFECTO DE TODOS LA PERSONA QUE EXPRESAMENTE DESIGNE LA
REFERIDA JUNTA GENERAL DE ACCIONISTAS EN SU CONDICION DE PODER SUPREMO
DE LA SOCIEDAD.
•
REPRESENTANTE
|
LUIS FERNANDO DIAZ CORTES
•
AGENTE RESIDENTE
|
EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL
TESORERO Y EN DEFECTO DE TODOS LA PERSONA QUE EXPRESAMENTE DESIGNE LA
REFERIDA JUNTA GENERAL DE ACCIONISTAS EN SU CONDICION DE PODER SUPREMO
DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLO INMOBILIARIOS RUIZ, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2004
Related members: 5
|
COSTA DEL ESTE DEVELOPMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2008
Related members: 5
|
|
General index
MORTGAGE & FIN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/03/2023
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/12/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MORTGAGE & FIN...
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
MORTGAGE & FIN...
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
MORTGAGE & FIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MORTGAGE & FIN...
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
MORTGAGE & FIN...
Organizacion actualizada