Updated at 10 Oct 2024
Panama
Corporations and Foundations
VELTONA FINANCE CO. S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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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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10/10/24
Document submitted
-
10/10/24
Document submitted
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10/10/24
Change in organization
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Solo con suscripción
Related members (7)
Related members (7)
ALBERTO CRACCO
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DIRECTOR / TESORERO
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PAOLA CRACCO
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DIRECTOR / SECRETARIO
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ILDA RASERA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
SOCIEDAD FINANCIERA DE INVERSIONES EUROPEAS, S.A. (SOFINE, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1981
Related members: 6
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General index
VELTONA FINANC...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/05/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 17/04/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 02/01/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VELTONA FINANC...
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
VELTONA FINANC...
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
VELTONA FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
VELTONA FINANC...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
VELTONA FINANC...
Organizacion actualizada