Updated at 26 May 2024
Panama
Corporations and Foundations
FINIQUITO INVERSIONES 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/12/20
Document submitted
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24/01/20
Document submitted
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22/01/20
Document submitted
Related members (12)
Related members (12)
CH BROWN & ASSOCIATES LAW FIRM
•
AGENTE RESIDENTE
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JOSHUA JAIR HAWKINS SAMANIEGO
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DIRECTOR / PRESIDENTE
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ESPERANZA FONG DE PALACIOS
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA DE ACCIONISTAS LA CUAL RECAERA SOBRE EL PRESIDENTE, EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO INDIVIDUAL E INDISTINTAMENTE DE SU CARGO.
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REPRESENTANTE
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DUDLEY & ASOCIADOS.
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AGENTE RESIDENTE
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FABIOLA SJöGREEN DE ARAMAYO
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SECRETARIO - DIRECTOR
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MIGUEL ANGEL DUDLEY PORRAS
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (522)
Related organizations (522)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2011
Related members: 8
|
AGRICOLAS CAPITAL GROUP S.A. (ACGSA) Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2012
Related members: 8
|
General index
FINIQUITO INVE...
Public deeds (26)
Public deeds (26)
Asiento Electrónico Nº 11 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/12/2020
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Asiento Electrónico Nº 10 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/01/2020
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINIQUITO INVE...
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
FINIQUITO INVE...
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
FINIQUITO INVE...
Operation permits (0)
Operation permits (0)
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Operations index
FINIQUITO INVE...
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
FINIQUITO INVE...
Organizacion actualizada