Updated at 08 May 2024
Panama
Corporations and Foundations
BILLPORT FINANCE 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
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Changes history
Changes history
Business
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08/05/24
Document submitted
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19/12/23
Document submitted
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03/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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GERALDINE EDITH GIRON ESQUINA
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DIRECTOR - TESORERO
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JUSTINO GONZALEZ JIMENEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ARTEM BORODIN
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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LICDA. JESSICCA M. DOWNS
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2009
Related members: 4
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WORLD DERIVATIVES TRADERS PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2008
Related members: 2
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General index
BILLPORT FINAN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/11/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/08/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BILLPORT FINAN...
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
BILLPORT FINAN...
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
BILLPORT FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BILLPORT FINAN...
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
BILLPORT FINAN...
Organizacion actualizada