Updated at 06 Oct 2024
Panama
Corporations and Foundations
SASIM FINANCE S.A.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/02/24
Document submitted
-
17/02/24
Document submitted
-
08/03/22
Document submitted
Related members (12)
Related members (12)
RAUL EDUARDO VACCARO
•
SUSCRIPTOR
|
KASSEM FARES REDONDO
•
DIRECTOR / SECRETARIO
|
AFEF FADIALLAL DE FARES
•
DIRECTOR / PRESIDENTE
|
KASSEM FARES REDONDO, AFEF FADIALLAL DE FARES, JOSI FARES, ALEX KASSEM FARES FADIALLAL
•
Apoderado
|
LA REPRESENTACION LEGAL LA OSTENTARAN EL PRESIDENTE Y EL SECRETARIO DE FORMA CONJUNTA. EN TODO CASO AMBOS DE FORMA CONJUNTA PUEDEN OTORGAR O CONFERIRI PODERES GENERALES O ESPECIALES A LA PERSONA QUE ESTIMEN CONVENIENTE.
•
REPRESENTANTE
|
JOHANA TEHFE FADLALLATH
•
APODERADO
|
WILLIAM EDUARDO LEWIS
•
AGENTE RESIDENTE
|
ALEX KASSEM FARES FADIALLAL
•
DIRECTOR - SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2009
Related members: 6
|
General index
SASIM FINANCE ...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2022
|
Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2022
|
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/12/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SASIM FINANCE ...
Real estate (1)
Real estate (1)
|
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
SASIM FINANCE ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SASIM FINANCE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SASIM FINANCE ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SASIM FINANCE ...
Organizacion actualizada