Updated at 25 May 2024
Panama
Corporations and Foundations
FINETREE S. DE R.L.
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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
-
25/08/24
Document submitted
-
25/08/24
Document submitted
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01/01/24
Document submitted
Related members (15)
Related members (15)
CA LEGAL SERVICES
•
AGENTE RESIDENTE
|
ANA RAQUEL ESPINO
•
ADMINISTRADOR
|
INTERCORP SERVICES INC.
•
SUSCRIPTOR
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SIRIA PIMENTEL
•
PRESIDENTE - DIRECTOR
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INDIRA DE MCKENZIE
•
DIRECTOR / PRESIDENTE
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AGRIPINA ESPINOSA GIL
•
DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PODRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS DESIGNEN
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (264)
Related organizations (264)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 06/02/2012
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2009
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2014
Related members: 9
|
General index
FINETREE S. DE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINETREE S. DE...
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
FINETREE S. DE...
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
FINETREE S. DE...
Operation permits (0)
Operation permits (0)
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Operations index
FINETREE S. DE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINETREE S. DE...
Organizacion actualizada