Updated at 09 Apr 2024
Panama
Corporations and Foundations
FINCA LAS DELICIAS 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
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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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16/08/24
Document submitted
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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09/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
ARIEL ENRIQUE MORAN
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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IDRIS H. SANTANA SANCHEZ
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AGENTE RESIDENTE
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EL PRESIDENTE Y DURANTE SUS FALTAS ABSOLUTAS O ACCIDENTALES LO REEMPLA-
ZARA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
CORREDORES DE ADUANAS DEL MAR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2010
Related members: 3
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SERVICIOS DE ADUANAS DEL MAR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1993
Related members: 2
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MG DEL MAR INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2002
Related members: 2
|
General index
FINCA LAS DELI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/03/2015
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Asiento Id -7408947- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/12/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA LAS DELI...
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
FINCA LAS DELI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
FINCA LAS DELI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINCA LAS DELI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
FINCA LAS DELI...
Organizacion actualizada