Updated at 21 Jul 2024
Panama
Corporations and Foundations
FINDLATER INVESTMENTS 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/06/24
Document submitted
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28/06/24
Document submitted
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30/01/13
Document submitted
Related members (9)
Related members (9)
JAIME MOLINA
•
AGENTE RESIDENTE
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FERNANDO ANTONIO MICHEL ZIMERI
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DIRECTOR - SECRETARIO
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CLAUDIA MURGA
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TESORERO - DIRECTOR
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SE OTORGA PODER GENERAL A FAVOR DE NADIA GEORGETTE GANINEH SIKAFFY SEGUN DOCUMENTO 2325833 FICHA 772823 DE LA SECCION DE PERSONAS DESDE EL 31 DE ENERO DE 2013.
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN
SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER
OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FINDLATER INVE...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/04/2017
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Asiento Id -7423371- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 31/01/2013
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Asiento Id -6650327- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/06/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FINDLATER INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINDLATER INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINDLATER INVE...
Operation permits (0)
Operation permits (0)
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Operations index
FINDLATER INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINDLATER INVE...
Organizacion actualizada