Updated at 19 Nov 2024
Panama
Corporations and Foundations
FINCA REFUGIO AGUA BLANCA, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/02/24
New estate
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09/02/24
Document submitted
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19/01/24
Document submitted
Related members (16)
Related members (16)
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VALERIE COHEN YOHROS
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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MELANIE MARIN
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DIRECTOR - FISCAL - DIRECTOR / TESORERO
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IRIS HITZELA HERRERA PEÑA
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DIRECTOR - PRESIDENTE - DIRECTOR / PRESIDENTE
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AGBARD MARIN
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DIRECTOR / SECRETARIO - SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2011
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2020
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2023
Related members: 3
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General index
FINCA REFUGIO ...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 12 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/02/2024
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Asiento Electrónico Nº 11 (CORRECCIÓN) Entrada ...
Registration date: 26/12/2023
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINCA REFUGIO ...
Real estate (1)
Real estate (1)
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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
FINCA REFUGIO ...
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
FINCA REFUGIO ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINCA REFUGIO ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINCA REFUGIO ...
Organizacion actualizada