Updated at 10 May 2024
Panama
Corporations and Foundations
DORTMUND SECURITIES FINANCING CORPORATION
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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
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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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13/12/19
Document submitted
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26/11/19
Document submitted
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16/10/19
Document submitted
Related members (11)
Related members (11)
CARLOS ALFREDO LOPEZ GUEVARA
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SUSCRIPTOR
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EPSTONE LIMITED
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PERSONA QUE
DETERMINE SU JUNTA DIRECTIVA.
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REPRESENTANTE
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JORGE RICARDO CEJAS
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DIRECTOR
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JOSE MARIA GUTIERREZ
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DIRECTOR - TESORERO
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JORGE RICARDO CEJAS Y ASUNCION CRISTINA GALLARDO
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APODERADO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PERSONA QUE
DETERMINE SU JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (671)
Related organizations (671)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2002
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2003
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2007
Related members: 7
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General index
DORTMUND SECUR...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 16/12/2019
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/12/2019
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 21/10/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DORTMUND SECUR...
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
DORTMUND SECUR...
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
DORTMUND SECUR...
Operation permits (0)
Operation permits (0)
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Operations index
DORTMUND SECUR...
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
DORTMUND SECUR...
Organizacion actualizada