Updated at 11 Jun 2024
Panama
Corporations and Foundations
REAL ESTATE AND FINANCIAL INVESTMENTS LTD CORP
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/06/24
Document submitted
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04/01/24
Document submitted
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08/04/19
Document submitted
Related members (13)
Related members (13)
ROSALBA GONZALEZ
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SUSCRIPTOR
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JAVIER JOSE JIRON ASYN
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DIRECTOR / PRESIDENTE
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MAURICIO ROGELIO DORADO HERNANDEZ
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DIRECTOR / TESORERO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESETANTE LEGAL Y EN SU AUSENCIA
EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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FT INTERNATIONAL LAW FIRM
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AGENTE RESIDENTE
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FULVIO GUERRA
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DIRECTOR - PRESIDENTE
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MAGALY ORTEGA DE NAVARRO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESETANTE LEGAL Y EN SU AUSENCIA
EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1275)
Related organizations (1275)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2013
Related members: 10
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General index
REAL ESTATE AN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/04/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REAL ESTATE AN...
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
REAL ESTATE AN...
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
REAL ESTATE AN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
REAL ESTATE AN...
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
Publications index
REAL ESTATE AN...
Organizacion actualizada