Updated at 14 Nov 2024
Panama
Corporations and Foundations
CONSULTA EN FINANZAS, 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
-
14/11/24
Change in organization
Solo con suscripción
Solo con suscripción
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10/04/24
Document submitted
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09/04/24
Document submitted
Related members (8)
Related members (8)
GLADYS BORTOT DE LUACES
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DIRECTOR - TESORERO
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JOSE GREGORIO RAMON LEON RODRIGUEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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RAMON ROLANDO TESTA HERRERA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO
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REPRESENTANTE
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ANDRES WONG PIMENTEL
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2016
Related members: 2
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General index
CONSULTA EN FI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 12/04/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/04/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/04/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSULTA EN FI...
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
CONSULTA EN FI...
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
CONSULTA EN FI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONSULTA EN FI...
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
CONSULTA EN FI...
Organizacion actualizada