Updated at 10 Apr 2024
Panama
Corporations and Foundations
CC FINANCE INCORPORATED
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/04/21
Document submitted
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24/03/17
Document submitted
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10/07/15
Document submitted
Related members (7)
Related members (7)
CARLOS CHOTOCRUZ ORTIZ
•
DIRECTOR - GERENTE - DIRECTOR / PRESIDENTE
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CARLOS ALBERTO GONZALEZ CAMACHO
•
DIRECTOR - TESORERO - SECRETARIO
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RODRIGO ZELAYA RODRIGUEZ
•
DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2008
Related members: 4
|
ALFA GAMMA FINANCIAL ADVISORS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2014
Related members: 3
|
BK CENTROAMERICA (PANAMA), S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 15/10/2012
Related members: 2
|
General index
CC FINANCE INC...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/03/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CC FINANCE INC...
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)
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Assets index
CC FINANCE INC...
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
CC FINANCE INC...
Operation permits (0)
Operation permits (0)
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Operations index
CC FINANCE INC...
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
CC FINANCE INC...
Organizacion actualizada