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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CIRCULO FINANCIERO,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

    • 30/07/24

      info

      Document submitted

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      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE PABLO REIGOSA CORDOBA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    TATIANA DONOSO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MANUEL PICO OGANDO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL TESORERO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA RMJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2012
    Related members: 9
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    CREDICASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2012
    Related members: 4
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    FUNDACION REIDDEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/05/2013
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MUEBLERÍA HISPANA vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    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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