Updated at 13 Nov 2024
Panama
Corporations and Foundations
FINANCIAL TAX & CONSULTING GROUP, S.A (FTC)
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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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29/06/24
Document submitted
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29/06/24
Document submitted
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29/06/24
Document submitted
Related members (9)
Related members (9)
ARACELIS ODALIS ORTEGA MORENO
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TESORERO - SECRETARIO - DIRECTOR
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ROBERTO PITTI
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SUSCRIPTOR
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ELIGIA MERCEDES TASON DE GRACIA
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN ELIGIA MERCEDES TASON DE GRACIA Y ARECELIS ODALIS ORTEGA MORENO PERO EN AUSENCIA LA REPRESENTACION PODRA SER EJERCIDA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2000
Related members: 1
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General index
FINANCIAL TAX ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/09/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/09/2015
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Asiento Id -6692083- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 28/06/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIAL TAX ...
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
FINANCIAL TAX ...
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
FINANCIAL TAX ...
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
FINANCIAL TAX ...
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
FINANCIAL TAX ...
Organizacion actualizada