Updated at 31 Oct 2024
Panama
Corporations and Foundations
COMPANIA FINANCIERA DESIREE, 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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19/02/93
Document submitted
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19/12/89
Document submitted
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03/08/76
Document submitted
Related members (16)
Related members (16)
ELOY ALFARO DE ALBA
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SUSCRIPTOR
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JULIO ERNESTO LINARES
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SUSCRIPTOR
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BUFETE TAPIA
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AGENTE RESIDENTE
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MONALISA DE LA GUARDIA DE MOTTA
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DIRECTOR / VICEPRESIDENTE
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FRANK DE LA GUARDIA
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AGENTE RESIDENTE
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CAROLINA DE LA GUARDIA DE ARIAS
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
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Related organizations (308)
Related organizations (308)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1992
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2006
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1976
Related members: 13
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General index
COMPANIA FINAN...
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COMPANIA FINAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COMPANIA FINAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COMPANIA FINAN...
Operation permits (0)
Operation permits (0)
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Operations index
COMPANIA FINAN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COMPANIA FINAN...
Organizacion actualizada