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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    NEGOCIOS FINANCIEROS DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 04/09/18

      Gazette mention

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    Related members (6)

    Related members (6)
    VICTOR JULIO CAMARGO GUERRA
    • DIRECTOR - TESORERO
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    ANABELLE DELGADO QUINTERO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JUAN CARLOS YI IU
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA PANAMEÑA DE SERVICIOS FINANCIEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2011
    Related members: 10
    View

    CAYI INVESTMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 3
    View

    RV92, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2015
    Related members: 2
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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