Updated at 11 Apr 2024
Panama
Corporations and Foundations
FIMA FINANCE MANAGEMENT, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/07/15
Document submitted
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19/06/15
Document submitted
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18/10/10
Document submitted
Related members (9)
Related members (9)
FELIPE SANTIANGO TAPIA CASTILLO
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SUSCRIPTOR
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MARGARET AGNELLI
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DIRECTOR / TESORERO
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REPRESENTANTE
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CUALQUIER DIRECTOR O DIGNATARIO DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE,ES DECIR CON SU SOLA FIRMA ,PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD ES SUS RELACIONES CON TERCEROS.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
RIVER BAY INVESTMENT LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2009
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2009
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2009
Related members: 2
|
General index
FIMA FINANCE M...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 17/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/07/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FIMA FINANCE M...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FIMA FINANCE M...
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
FIMA FINANCE M...
Operation permits (0)
Operation permits (0)
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Operations index
FIMA FINANCE M...
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
FIMA FINANCE M...
Organizacion actualizada