Updated at 30 Oct 2024
Panama
Corporations and Foundations
FINANCIAL ENTRIES INC.
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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
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16/12/23
Document submitted
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10/02/23
Document submitted
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25/11/21
Document submitted
Related members (7)
Related members (7)
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PLUTARCO COHEN
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DIRECTOR - PRESIDENTE
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DAYRA MUÑOZ DE MIGUELENA
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DIRECTOR - VICEPRESIDENTE - TESORERO
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DIRECTOR - TESORERO - VICEPRESIDENTE
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EMMA LINA MARTINEZ
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SUSCRIPTOR
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4791)
Related organizations (4791)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2004
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2003
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2004
Related members: 15
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General index
FINANCIAL ENTR...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/02/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIAL ENTR...
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
FINANCIAL ENTR...
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
FINANCIAL ENTR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCIAL ENTR...
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
FINANCIAL ENTR...
Organizacion actualizada