Updated at 03 Jun 2024
Panama
Corporations and Foundations
WOODCOTE FINANCE 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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02/08/24
Document submitted
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11/07/24
Document submitted
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10/07/24
Document submitted
Related members (15)
Related members (15)
EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SUS SOLAS FIRMAS, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. LOS OTROS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD. PODRAN TAMBIEN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS CON SUS FIRMAS CONJUNTAS CON EL PRESIDENTE.
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Persona con Derecho a Firma
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INVESTORS GROUP INC.
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DIRECTOR / VICEPRESIDENTE - SECRETARIO - DIRECTOR
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FINANCIAL SYSTEMS S.A.
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DIRECTOR / PRESIDENTE - PRESIDENTE - DIRECTOR
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VENTURE STAR CORP.
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DIRECTOR / SECRETARIO - TESORERO - DIRECTOR
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EL SEÑOR ROBERTO GAVAZZI, CON DERECHO DE FIRMA INDIVIDUAL, COMO DIRECTOR DE LA SOCIEDAD, EFECTIVO AL CIERRE DE LA REUNION.
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Persona con Derecho a Firma
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SE NOMBRA A RUDOLF HONEGGER, CON DERECHO DE FIRMA INDIVIDUAL, COMO DIRECTOR.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (1297)
Related organizations (1297)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2006
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2006
Related members: 9
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General index
WOODCOTE FINAN...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 04/04/2023
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/03/2023
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 01/10/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
WOODCOTE 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
WOODCOTE 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
WOODCOTE FINAN...
Operation permits (0)
Operation permits (0)
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Operations index
WOODCOTE 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
WOODCOTE FINAN...
Organizacion actualizada