Updated at 18 Sep 2024
Panama
Corporations and Foundations
INTERFINANCIAL ADVISORS 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
Solo con suscripción
Changes history
Changes history
Business
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24/06/24
Document submitted
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15/12/22
Document submitted
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06/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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NILO SANTOS
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SUSCRIPTOR
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PEDRO MORALES
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SECRETARIO - DIRECTOR
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PEDRO MEZQUITA
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. 3
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REPRESENTANTE
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EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
3
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REPRESENTANTE
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FABREGA, MOLINO Y MULINO
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AGENTE RESIDENTE
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EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
3
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/1969
Related members: 2
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ACUEDUCTO RURAL DE LA COMUNIDAD DE SAN PABLO VIEJO ABAJO Organization type: SOCIEDAD COMÚN
Registration date: 01/04/2014
Related members: 1
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General index
INTERFINANCIAL...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/08/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERFINANCIAL...
Real estate (0)
Real estate (0)
No results found
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
INTERFINANCIAL...
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
INTERFINANCIAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTERFINANCIAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INTERFINANCIAL...
Organizacion actualizada