Updated at 06 Nov 2024
Panama
Corporations and Foundations
FAL INSURANCE, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/08/20
Document submitted
-
22/03/17
Document submitted
-
14/09/16
Document submitted
Related members (9)
Related members (9)
MONIQUE DE DURLING
•
SUSCRIPTOR
|
VICTORIA CHANIS AROSEMENA
•
DIRECTOR - SECRETARIO
|
MATTOS & RODRIGUEZ
•
AGENTE RESIDENTE
|
CUALQUIERA DE LOS DIRECTORES ACTUANDO INDISTINTAMENTE INDIVIDUALMENTE CADA UNO.
•
REPRESENTANTE
|
ANA SOFIA ERRIGO CHANIS
•
DIRECTOR / TESORERO
|
CUALQUIERA DE LOS DIRECTORES ACTUANDO INDISTINTAMENTE INDIVIDUALMENTE
CADA UNO.
•
REPRESENTANTE
|
CUALQUIERA DE LOS DIRECTORES ACTUANDO INDISTINTAMENTE INDIVIDUALMENTE
CADA UNO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 27/12/2010
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 05/01/2010
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2019
Related members: 3
|
General index
FAL INSURANCE,...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 06/08/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/03/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FAL INSURANCE,...
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)
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Assets index
FAL INSURANCE,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FAL INSURANCE,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FAL INSURANCE,...
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
FAL INSURANCE,...
Organizacion actualizada