Updated at 02 May 2024
Panama
Corporations and Foundations
FINLAND 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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Changes history
Changes history
Business
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02/05/24
Document submitted
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02/05/24
Document submitted
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02/05/24
Document submitted
Related members (7)
Related members (7)
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ROSA MARI MOLINO
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DIRECTOR - VICEPRESIDENTE - TESORERO
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DIANA LOURDES MONTEMAYOR
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SUSCRIPTOR
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JUAN CARLOS ROSAS
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE
O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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ROSAS Y ROSAS.
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AGENTE RESIDENTE
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EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE
O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (569)
Related organizations (569)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2004
Related members: 11
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ULISSE INVESTMENTS, S.A. REDOMICILIO DEFINITIVO Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1998
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2000
Related members: 9
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General index
FINLAND CORPOR...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINLAND CORPOR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINLAND CORPOR...
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
FINLAND CORPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINLAND CORPOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
FINLAND CORPOR...
Organizacion actualizada