Updated at 25 May 2024
Panama
Corporations and Foundations
REAL STATE FINANCIAL, 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
Changes history
Changes history
Business
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25/05/24
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (8)
Related members (8)
SERGIO ANDRES VELASQUEZ RESTREPO
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SUSCRIPTOR
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MIRTA DEL ROSARIO RUMBOS RODRIGUEZ
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DIRECTOR - PRESIDENTE
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LUISCARLOS GONZALEZ RUMBOS
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DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y EN DEFECTO DE AMBOS LA
PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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BERLIZA ISABEL AROSEMENA SALAZAR
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y EN DEFECTO DE AMBOS LA
PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
REAL STATE FIN...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/12/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REAL STATE FIN...
Real estate (1)
Real estate (1)
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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
REAL STATE FIN...
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
REAL STATE FIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
REAL STATE FIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
REAL STATE FIN...
Organizacion actualizada