FINMAITA S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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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Changes history

Business

20/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
05/07/22

Gazette mention

Solo con suscripción

Solo con suscripción
23/04/21

Document submitted

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Related members (6)

Actives (4)
Inactives (2)


ISIDRA I. RIVERA • DIRECTOR - TESORERO • DIRECTORES - TESORERO Mostrar mas Mostrar menos View
FREDERIQUE VIGNERON • SECRETARIO - DIRECTOR • DIRECTORES - SECRETARIO Mostrar mas Mostrar menos View
LUISELLA MORESCHI • PRESIDENTE - DIRECTOR • PRESIDENTE - DIRECTORES Mostrar mas Mostrar menos View


MORGAN Y MORGAN • AGENTE RESIDENTE View
NO CONSTA • SUBSCRIPTORES

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Associations (0)

Associations (0) No results found

Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

WMK GROUP S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/03/2013

Related members: 8

View

BACHUS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/12/1992

Related members: 8

View

SGI PANAMA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/01/2011

Related members: 4

View

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General index


Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 28/12/2022 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 29/04/2021 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 02/10/2019 Download


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FINMAITA S.A.

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FINMAITA S.A.

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FINMAITA S.A.

Operation permits (0)

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FINMAITA S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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FINMAITA S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (6)

Associations (0)

General index

FINMAITA S.A.

Public deeds (9)

Court records and edicts (0)

Legal index

FINMAITA S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FINMAITA S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FINMAITA S.A.

Operation permits (0)

Operations index

FINMAITA S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

FINMAITA S.A.