Updated at 13 Dec 2024
Panama
Corporations and Foundations
PROYECTOS & FINANZAS ESTRUCTURADAS,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
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01/01/24
Document submitted
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11/05/23
New estate
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04/08/22
Document submitted
Related members (11)
Related members (11)
ANABELLA MACIA LIMNIO
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DIRECTOR / TESORERO
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JESUS BATISTA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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MARINA ELVIRA MUñOZ
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AGENTE RESIDENTE - AGENTE RESIDENTE
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HAYDEE LIMNIO DE MACIA
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DIRECTOR - SECRETARIO
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POLIMNIA LIMNIO DE MOLINA
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 13/03/2013
Related members: 4
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ASOCIACIÓN DE DAMAS VOLUNTARIAS DE LA VIRGEN DE LA MEDALLA MILAGROSA. Organization type: SOCIEDAD COMÚN
Registration date: 29/01/2001
Related members: 2
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FARMACEUTICA DEL NOROESTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2005
Related members: 2
|
General index
PROYECTOS & FI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/08/2022
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/07/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROYECTOS & FI...
Real estate (1)
Real estate (1)
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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
PROYECTOS & FI...
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
PROYECTOS & FI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PROYECTOS & FI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
PROYECTOS & FI...
Organizacion actualizada