Updated at 25 Apr 2024
Panama
Corporations and Foundations
SAN LUCAS FINANCIAL HOLDING 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
Changes history
Changes history
Business
-
04/06/21
Document submitted
-
12/02/21
Document submitted
-
12/11/03
Document submitted
Related members (8)
Related members (8)
JULIO DELGADO CASTRO
•
DIRECTOR - SECRETARIO
|
KATHIA MARTINEZ CHONG
•
SUSCRIPTOR
|
MARIELA DE CRISTI
•
DIRECTOR - TESORERO
|
EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR
EL TESORERO.
•
REPRESENTANTE
|
SUCRE, BRICEÑO & CO.
•
AGENTE RESIDENTE
|
MARIA ELENA SUCRE MIGUEZ
•
DIRECTOR - PRESIDENTE
|
EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR
EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3085)
Related organizations (3085)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2004
Related members: 8
|
|
inversiones capital delta, s.a Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2015
Related members: 4
|
General index
SAN LUCAS FINA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/06/2021
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/02/2021
|
Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 15/02/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAN LUCAS FINA...
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
SAN LUCAS FINA...
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
SAN LUCAS FINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAN LUCAS FINA...
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
SAN LUCAS FINA...
Organizacion actualizada