Updated at 06 Nov 2024
Panama
Corporations and Foundations
BLUE ORCHID FINANCIAL 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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21/12/23
Document submitted
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28/05/14
Document submitted
Related members (10)
Related members (10)
FEDERICO PARKER INFANTOZZI
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DIRECTOR / SECRETARIO
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SABRINA ARGÜELLO DE ABAUNZA
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SUSCRIPTOR
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CLAUDIA INFANTOZZI
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VICEPRESIDENTE - DIRECTOR / TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SUS AUSENCIAS TEMPORALES LA TENDRA EL SECRETARIO.
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REPRESENTANTE
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RAMIRO JOSE ABAUNZA ARGUELLO
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DIRECTOR - TESORERO
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SABRINA ARGUELLO DE ABAUNZA
•
DIRECTOR - SECRETARIO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SUS AUSENCIAS
TEMPORALES LA TENDRA EL SECRETARIO.
•
REPRESENTANTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SUS AUSENCIAS
TEMPORALES LA TENDRA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (81)
Related organizations (81)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2012
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2011
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2006
Related members: 8
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General index
BLUE ORCHID FI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/05/2022
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Asiento Id -6898708- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/05/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BLUE ORCHID FI...
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
BLUE ORCHID FI...
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
BLUE ORCHID FI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BLUE ORCHID FI...
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
BLUE ORCHID FI...
Organizacion actualizada