Updated at 25 Apr 2024
Panama
Corporations and Foundations
CERTAINE FINANCIAL CORP.
Watch this company
Receive changes alerts.
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
-
04/01/24
Document submitted
-
04/01/24
Document submitted
-
04/01/24
Document submitted
Related members (9)
Related members (9)
|
REGULO FRANCESCHI
•
DIRECTOR - PRESIDENTE
|
|
DOMINGO VALDES
•
DIRECTOR - TESORERO
|
|
VICTOR EDUARDO AIZPURUA BERROA
•
SUSCRIPTOR
|
|
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL
TESORERO.
•
REPRESENTANTE
|
|
LACAYO & ASOCIADOS
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL
TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (569)
Related organizations (569)
Other organizations with which this organization shares directors and dignitaries.
|
|
|
DISEÑOS Y EJECUCION INTEGRAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2014
Related members: 12
|
|
MARANATA INVESTMENTS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2010
Related members: 8
|
General index
CERTAINE FINAN...
Public deeds (13)
Public deeds (13)
|
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/08/2022
|
|
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/08/2022
|
|
ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/06/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CERTAINE FINAN...
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
CERTAINE FINAN...
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
CERTAINE FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CERTAINE FINAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
CERTAINE FINAN...
Organizacion actualizada