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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA REMEDIOS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FERNANDO CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    MIGUEL BERNAL ROSAS
    • SUSCRIPTOR
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    KAROL BETHANCOURT
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    WIMBLEDON GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 6
    View

    PARACAS PROPIEDADES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2014
    Related members: 5
    View

    CENTRAL FINANCIERA, S.A. CENTRAL FINANCIAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1958
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 1858
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINCA REMEDIOS S.A vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada