Updated at 12 Jun 2024
Panama
Corporations and Foundations
FINANCIAL & BUSINESS CORP.
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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
Changes history
Changes history
Business
-
12/06/24
Operation permit cancelation
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01/01/24
New operation permit
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19/04/23
Document submitted
Related members (7)
Related members (7)
ABDIEL EMIGDIO SAGEL GARCIA
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AGENTE RESIDENTE
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DIDIER TAMAYO
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TESORERO - DIRECTOR - SUSCRIPTOR
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JOSE MANUEL GARCIA
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SECRETARIO - VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES, EL QUE DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES ALTOS DE CHANIS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 2
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POINT COMMUNICATION SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2007
Related members: 2
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General index
FINANCIAL & BU...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/01/2015
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Asiento Id -6390095- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/02/2007
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 09/12/2009
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
FINANCIAL & BU...
Real estate (2)
Real estate (2)
File: Nº 30321992
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
FINANCIAL & BU...
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
FINANCIAL & BU...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FINANCIAL & BU...
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
FINANCIAL & BU...
Organizacion actualizada