Updated at 06 Jun 2024
Panama
Corporations and Foundations
FINANCIAL INNOVATION GROUP, INC.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/07/24
Document submitted
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28/07/24
Document submitted
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26/11/15
Document submitted
Related members (6)
Related members (6)
ARIEL HERNANDEZ
•
DIRECTOR - SUSCRIPTOR
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M GEORGE &ASOCIADOS.
•
AGENTE RESIDENTE
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ELLIS ROLANDO GEORGE
•
DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y
DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (355)
Related organizations (355)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2010
Related members: 14
|
THE GLOBAL LINK REAL INVESTMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2010
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2010
Related members: 14
|
General index
FINANCIAL INNO...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/11/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/11/2015
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Asiento Id -6858233- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/10/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINANCIAL INNO...
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
FINANCIAL INNO...
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
FINANCIAL INNO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINANCIAL INNO...
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
FINANCIAL INNO...
Organizacion actualizada