Updated at 15 Dec 2024
Panama
Corporations and Foundations
FINCA TUPISA, 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
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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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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
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23/11/18
Document submitted
Related members (11)
Related members (11)
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RUTH TORRES
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DIRECTOR - SECRETARIO
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CARLOS ALFREDO LOPEZ GUEVARA
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SUSCRIPTOR
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GUILLERMO ESPINOSA
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE, EN SU AUSENCIA POR EL VICEPRESIDENTE Y A FALTA DE ESTE POR EL TESORERO.
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REPRESENTANTE
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PEREZ CARRERA & CO.
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AGENTE RESIDENTE
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PETER LA RUSH
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TESORERO - DIRECTOR
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EL PRESIDENTE, EN SU AUSENCIA POR EL VICEPRESIDENTE Y A FALTA DE ESTE
POR EL TESORERO.
.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (167)
Related organizations (167)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2000
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2000
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/1989
Related members: 6
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General index
FINCA TUPISA, ...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/11/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/11/2018
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Asiento Id -7358562- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 10/01/1992
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA TUPISA, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FINCA TUPISA, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FINCA TUPISA, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINCA TUPISA, ...
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
FINCA TUPISA, ...
Organizacion actualizada