Updated at 25 Apr 2024
Panama
Corporations and Foundations
FEDERAL DISCOUNT INTERNATIONAL, S.A.
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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
-
04/07/23
Document submitted
-
30/03/23
Document submitted
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09/10/02
Document submitted
Related members (9)
Related members (9)
ALBERTO BOYKE
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SUSCRIPTOR
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MERY DEL CARMEN MONTERO DE OROZCO
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DIRECTOR - PRESIDENTE
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JORGE CARLOS OROZCO MONTERO
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EL SECRETARIO SON LOS REPRESENTANTES LEGALES DE LA
SOCIEDAD Y FUNCIONARIOS EJECUTIVOS DE LA MISMA. EN SU DEFECTO POR AUSEN-
CIA O SIMPLE INHABILIDAD LO SERA EL TESORERO DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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GRUPO JURIDICO S.C.P.
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AGENTE RESIDENTE
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EL PRESIDENTE Y EL SECRETARIO SON LOS REPRESENTANTES LEGALES DE LA
SOCIEDAD Y FUNCIONARIOS EJECUTIVOS DE LA MISMA. EN SU DEFECTO POR AUSEN-
CIA O SIMPLE INHABILIDAD LO SERA EL TESORERO DE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2002
Related members: 6
|
General index
FEDERAL DISCOU...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FEDERAL DISCOU...
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
FEDERAL DISCOU...
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
FEDERAL DISCOU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FEDERAL DISCOU...
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
FEDERAL DISCOU...
Organizacion actualizada