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Updated at 01 Jan 2025
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    • Panama

    Corporations and Foundations

    CORPORACION FINANCIERA CATALINO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (9)

    Related members (9)
    ANTONIO RODRIGUEZ DELAS
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    DERLY PRIETO PAEZ
    • PRESIDENTE - DIRECTOR
    View
    YICEL HENAO OROZCO DE PRIETO
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE Y SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD SE NOTIFICARA POR ESCRITO LA PERSONA ENCARGADA.
    • REPRESENTANTE
    YICEL HENAO DE PRIETTO
    • TESORERO - DIRECTOR
    View
    AGENOR PRIETO RODRIGUEZ
    • SECRETARIO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EL TESO RERO Y EL SECRETARIO CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CLEMENCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2011
    Related members: 6
    View

    FUNDACION ELOINA

    Organization type: FUNDACION
    Registration date: 07/02/2011
    Related members: 5
    View

    PENSION Y BAR LA FLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2002
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (41)

    Government payments (41)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    CORPORACION FINANCIERA CATALINO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CORPORACION FINANCIERA CATALINO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CORPORACION FINANCIERA CATALINO, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    arrow_back Previous Government
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    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
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    Organizacion actualizada