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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    ENTREPENUER´S FINANCE INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JULIO JAVIER MENDEZ DIAZ
    • AGENTE RESIDENTE
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    RAFAEL ENRIQUE RODRIGUEZ OSORIO
    • DIRECTOR - PRESIDENTE
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    MAGNOLIA PITTI
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y SERA REEMPLAZADO POR EL SECRETARIO Y EL TESORERO EN LA AUSENCIAS TEMPORALES O DEFINITIVAS DEL PRESIDENTE.
    • REPRESENTANTE
    DENIA DE RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    CARLOS RODRIGUEZ LOO
    • TESORERO - DIRECTOR
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    LUCIANO RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION 2R Y SUCESORES .

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2008
    Related members: 8
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    AGRO CONSULTING & HOLDINGS , S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2008
    Related members: 5
    View

    RODMOR CAPITAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2015
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ENTREPENUERS FINANCE INC vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada