Updated at 17 Apr 2024
Panama
Corporations and Foundations
PLATANO FINANCIAL CORP.
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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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04/05/23
Gazette mention
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20/04/23
Gazette mention
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05/09/18
Gazette mention
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Related members (8)
Related members (8)
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EZEQUIEL RUIZ R.
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DIRECTOR - PRESIDENTE
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EZEQUIEL RUIS RODRIGUEZ
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SUSCRIPTOR
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DILIA H.DE DIAZ
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TESORERO - DIRECTOR
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU
DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO.
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REPRESENTANTE
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ICAZA,GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU
DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7679)
Related organizations (7679)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2007
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2004
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2005
Related members: 11
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General index
PLATANO FINANC...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/11/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/11/2015
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Asiento Id -6390369- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/02/2007
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PLATANO 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
PLATANO 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
PLATANO FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
PLATANO FINANC...
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)
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Publications index
PLATANO FINANC...
Organizacion actualizada