Updated at 13 Sep 2024
Panama
Corporations and Foundations
FINIMPEX ENTERPRISES 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/06/24
Document submitted
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24/03/22
Document submitted
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13/08/18
Document submitted
Related members (13)
Related members (13)
LESLIE BARKEMA DE GIRON
•
SUSCRIPTOR
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ESKILDSEN & ESKILDSEN
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AGENTE RESIDENTE
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD FIRMARAN INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL SUS REFORMAS Y LAS LEYES VIGENTES
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Persona con Derecho a Firma
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ICAZA, GONZALEZ - RUZ & ALEMAN
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AGENTE RESIDENTE
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ALLIED MIDDLE EAST FZE
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DIRECTOR / SECRETARIO
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AF TRUSTEES LIMITED
•
DIRECTOR / PRESIDENTE
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LA FIRMA CONJUNTA DE LOS DIRECTORES/DIGNATARIOS CON RELACION A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (116)
Related organizations (116)
Other organizations with which this organization shares directors and dignitaries.
PRIVATE EQUITY PARTICIPANTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2003
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1970
Related members: 4
|
General index
FINIMPEX ENTER...
Public deeds (27)
Public deeds (27)
Asiento Electrónico Nº 12 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/03/2022
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Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/08/2018
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Asiento Electrónico Nº 10 (CORRECCIÓN) Entrada ...
Registration date: 03/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINIMPEX ENTER...
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
FINIMPEX ENTER...
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
FINIMPEX ENTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINIMPEX ENTER...
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
FINIMPEX ENTER...
Organizacion actualizada