Updated at 21 Nov 2024
Panama
Corporations and Foundations
RANA FINANCIAL CONSULTANTS INC.
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/11/24
Document submitted
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21/11/24
Document submitted
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21/11/24
Document submitted
Related members (10)
Related members (10)
ROGER ESTEBAN CASTILLERO COVER
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APODERADO
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JOSE LUIS ROMERO, JR.
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AGENTE RESIDENTE - SUSCRIPTOR
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EINAR SIMONS CHAMORRO
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DIRECTOR - TESORERO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENNCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO INDISTINTAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2008
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 30/04/2010
Related members: 5
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General index
RANA FINANCIAL...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/06/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 28/06/2024
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/06/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RANA FINANCIAL...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RANA FINANCIAL...
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
RANA FINANCIAL...
Operation permits (0)
Operation permits (0)
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Operations index
RANA FINANCIAL...
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
RANA FINANCIAL...
Organizacion actualizada