Updated at 06 Sep 2024
Panama
Corporations and Foundations
EXPERT FUNDING 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/09/21
Document submitted
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23/04/21
Document submitted
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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GUSTAVO KOCH
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DIRECTOR
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REGULO FRANCESCHI
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TESORERO - DIRECTOR - SECRETARIO
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LISSI LOPEZ
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SUSCRIPTOR
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SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL
TESORERO, EN FORMA INDIVIDUAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (682)
Related organizations (682)
Other organizations with which this organization shares directors and dignitaries.
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NORS AND WELLER INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2013
Related members: 8
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COLCHESTER BUSINESS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2012
Related members: 8
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General index
EXPERT FUNDING...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 28/09/2021
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXPERT FUNDING...
Real estate (0)
Real estate (0)
No results found
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
EXPERT FUNDING...
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
EXPERT FUNDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXPERT FUNDING...
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.
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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
EXPERT FUNDING...
Organizacion actualizada