Updated at 28 Apr 2024
Panama
Corporations and Foundations
RAMSEY FINANCIAL INC.
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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
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28/04/24
Document submitted
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28/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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02/01/24
Document submitted
Related members (8)
Related members (8)
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QUIJANO Y ASOCIADOS
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AGENTE RESIDENTE
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JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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LILIA JUDITH TOVAR DE LEON
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DIRECTOR - VICEPRESIDENTE - SUBTESORERO - SECRETARIO
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VERNON EMMANUEL SALAZAR ZURITA
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10671)
Related organizations (10671)
Other organizations with which this organization shares directors and dignitaries.
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RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2004
Related members: 21
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2008
Related members: 20
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General index
RAMSEY FINANCI...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 18/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAMSEY FINANCI...
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
RAMSEY FINANCI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
RAMSEY FINANCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAMSEY FINANCI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
RAMSEY FINANCI...
Organizacion actualizada