Updated at 22 Jul 2024
Panama
Corporations and Foundations
COMPANIA FINANCIERA PERLINA, 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
Changes history
Changes history
Business
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25/01/24
Document submitted
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (7)
Related members (7)
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ELOY ALFARO
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PRESIDENTE - DIRECTOR
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R. LASSO G.
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SUSCRIPTOR
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ELSA MARIA SOUSA QUINTERO
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SECRETARIO - DIRECTOR
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BUFETE TAPIA 1
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3090)
Related organizations (3090)
Other organizations with which this organization shares directors and dignitaries.
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SIKEA PRIVATE INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1992
Related members: 10
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COMPAÑIA FINANCIERA ALMENAR S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1996
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2000
Related members: 8
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General index
COMPANIA FINAN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/01/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPANIA FINAN...
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
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)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
COMPANIA FINAN...
Organizacion actualizada