Updated at 10 Jun 2024
Panama
Corporations and Foundations
COMPAÑIA FINANCIERA KALAURIA, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/07/24
Document submitted
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02/07/24
Document submitted
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02/07/24
Document submitted
Related members (8)
Related members (8)
ANGELO BONANATA
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PRESIDENTE - DIRECTOR
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SILVIO PERLINO
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TESORERO - DIRECTOR
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JUAN FRANCISCO PARDINI
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE DE LA
SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (509)
Related organizations (509)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/1987
Related members: 14
|
SPRINGFIELD INVESTMENTS GROUP S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2010
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2008
Related members: 12
|
General index
COMPAÑIA FINAN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/02/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/10/2015
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Asiento Id -6970134- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/05/1980
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPAÑIA 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)
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Assets index
COMPAÑIA FINAN...
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
COMPAÑIA FINAN...
Operation permits (0)
Operation permits (0)
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Operations index
COMPAÑIA FINAN...
Social Security Fund (0)
Social Security Fund (0)
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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
COMPAÑIA FINAN...
Organizacion actualizada