Updated at 31 Oct 2024
Panama
Corporations and Foundations
FINCA MAGALY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/07/24
Change in organization
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Solo con suscripción
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25/06/24
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
MAGALY MORENO ARAYA
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SUSCRIPTOR
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ERIC ALBERTO MORENO RODRIGUEZ
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DIRECTOR / SECRETARIO
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ELOY ANTONIO ESPINO VILLARREAL
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2015
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2004
Related members: 4
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General index
FINCA MAGALY, ...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/07/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 26/07/2024
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA MAGALY, ...
Real estate (5)
Real estate (5)
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File: Nº 30123300
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
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
FINCA MAGALY, ...
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
FINCA MAGALY, ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FINCA MAGALY, ...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINCA MAGALY, ...
Organizacion actualizada