Updated at 14 May 2024
Panama
Corporations and Foundations
CIRCLE FINANCIAL GROUP 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/07/24
Document submitted
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27/12/23
Document submitted
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23/12/20
Document submitted
Related members (8)
Related members (8)
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MARIELA DE CRISTI
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DIRECTOR
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ELIGIO RODRIGUEZ
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VICEPRESIDENTE - DIRECTOR
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ELIGIO RODRIUGEZ
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TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3290)
Related organizations (3290)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2001
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2003
Related members: 14
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REGAL INTERNATIONAL HOLDING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2002
Related members: 14
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General index
CIRCLE FINANCI...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 11/03/2021
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 29/12/2020
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CIRCLE FINANCI...
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
CIRCLE FINANCI...
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
CIRCLE FINANCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CIRCLE FINANCI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CIRCLE FINANCI...
Organizacion actualizada